LiquidatedID: 1023600061632
DETRAIPLAST
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 34, ap.(of.) P01
DETRAIPLAST (SRL) is a company based in Chișinău, registered on 1997-06-20. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: CASICO IURII. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-20
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 34, ap.(of.) P01
CUATM
110
Status
Liquidated
Liquidation Date
2024-05-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASICO IURII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASICO SVETLANA | Individual | 50.0% |
person CASICO IURII | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 51389 | 51389 — Comerţul cu ridicata al altor produse alimentare | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |