LiquidatedID: 1024600043974
D.VELTMAN
ÎI — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 40, ap.(of.) 39
D.VELTMAN (ÎI) is a company based in Chișinău, registered on 1995-08-15. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: VELTMAN DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-08-15
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 40, ap.(of.) 39
CUATM
130
Status
Liquidated
Liquidation Date
2024-12-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VELTMAN DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VELTMAN DMITRI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 7711 | 7711 — Activităţi de închiriere şi leasing de autoturisme şi autovehicule rutiere uşoare | Active |
| 4511 | 4511 — Demolarea clădirilor; lucrări de terasament | Active |