LiquidatedID: 98577
FIRMA COMERCIAL - FINANCIARA "DANICA"
SRL — MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi Constantin bd., 2
FIRMA COMERCIAL - FINANCIARA "DANICA" (SRL) is a company based in Chișinău, registered on 1994-03-24. Main activity: CAEM 5000. Current status: Liquidated. Administrator: TROFIMOV SERGHEI. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-24
calendar_todayPrimary ActivityCAEM 5000
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi Constantin bd., 2
CUATM
130
Status
Liquidated
Liquidation Date
1994-11-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TROFIMOV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIMOV SERGHEI | Individual | 99.0% |
person IVANIUC ELENA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5000 | CAEM 5000 | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |