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INTREPRINDEREA INDIVIDUALA ""DANU

Demo Report

General information INTREPRINDEREA INDIVIDUALA ""DANU

Statut Active
IDNO / Cod:

330036
Company registration date:

1992-12-08
Organizational-legal form:

Întreprindere individuală
Area of activity:

Comerţul cu amănuntul în standuri şi pieţe
Legal address:

mun. Chişinău, Tohatin
Last update:

2020-12-14

Administrators INTREPRINDEREA INDIVIDUALA ""DANU

DANU VERA [Administrator]
Possible affiliates DANU VERA

Founders INTREPRINDEREA INDIVIDUALA ""DANU

DANU VERA [100.00%]
Possible affiliates DANU VERA

Unlicensed activities

Licensed activities

    No results

Updated history of the founders

2020-12-14
DANU VERA[100.00%]

Updated administrators history

2020-12-14
DANU VERA[Administrator]
Date actuale
Date istorice

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
FIRMA DE AUTOSERVICE ""COSAR-L"" SRL 1024848 COMPANIA COMERCIALA LEASING ""MOLDOVA-LEASING"" S.R.L. , ICHIM TUDOR

ICHIM TUDOR

Administrator

 1996-09-04
mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30 		Check the company
FIRMA DE COMERT MARCHIZ-L S.R.L. 1024862 COMPANIA COMERCIALA LEASING ""MOLDOVA-LEASING"" S.R.L. , CRACIUN GALINA ,

COIBANU VALERIU

Administrator

 1996-09-04
mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30 		Check the company
Societatea cu Răspundere Limitată GALSAM-SERVICE 1002600013506 CRACIUN GALINA , CRACIUN SORIN , ICHIM DUMITRU , ICHIM EUGENIU , ICHIM TATIANA

ICHIM EUGENIU

Administrator

VASILIEV RUSLAN

Administrator al procesului de insolvabilitate

 2002-11-11
mun. Chişinău, sec. Centru, str. Dâmbului, 26, ap.(of.) 1 		Check the company
Societatea cu Răspundere Limitată IKI-INVEST GRUP 1014600018584 CRACIUN GALINA , ICHIM TATIANA

CRACIUN GALINA

Administrator

HORTOLOMEI SIMION

Lichidator

 2014-05-30
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8 		Check the company
COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L. 1004600027244 B.C. MOLDINDCONBANK S.A. , ORATEH S.R.L. , SOCIETATEA PE ACTIUNI BANCA DE ECONOMII , ABRAMOV VASILE , ABRAMOVA EVGHENIA , CAPTARI ALLA , CHIRIŢA NICOLAE , CRACIUN GALINA , CRACIUN VICTOR , CRIVONOJCHIN IURIE , CULICOVA OLGA , GHILAŞ ANATOLIE , ICHIM EUGENIU , ICHIM TUDOR , LABLIUC VICTOR , POBEREJNÎI SERGHEI , POSPELOVA IRINA , TINCU VALERIU , UNTILOVA SVETLANA

ICHIM EUGENIU

Administrator

 1992-04-28
mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30 		Check the company
Societatea cu Răspundere Limitată FARMACIA MERENI 1003600127871 ARNAUT ION , BACIU ANA , BACIU ANDREI , BACIU IURIE , BACIU MARIA , BACIU NATALIA , BACIU VICTORIA , BATRÎNCEA STEPANIDA , BRÎNZAN SERGIU , BUGA MARIA , CEBANU IURIE , CEBANU NADEJDA , CERNA OLGA , CRACIUN ALEXANDRU , CRACIUN GALINA , CRACIUN VALERIU , CREŢU CRISTINA , CREŢU VICTOR , DUMITRU DIANA , LUNGU ANATOLI , NICU MARIA , NICU TUDOR , NUŢA ANA , NUŢA ANDREI , NUŢA MIHAIL , NUŢA TATIANA , NUŢA VICTOR , PORTAS EDUARD , POSTOLACHE NATALIA , ROŞCA MARIA , RUSNAC ELIZAVETA , STRUNGARU VIORICA , VOINESCO CORNELIA , ŢÎGANU VITALIE , BUGA MIHAIL , BACIU NINA

BUGA MARIA

Administrator

 2023-11-14
Anenii Noi, Mereni 		Check the company

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
INTREPRINDEREA INDIVIDUALA ""ROSCA VALENTIN 8542955 ROSCA VALENTIN

ROSCA VALENTIN

Administrator

 1999-04-13
Ungheni, Unţeşti 		Check the company
FIRMA COMERCIALA ""RAZA PMN"" S.R.L. 50709 GHELMAN MIHAIL , GHELMAN PAVEL

GHELMAN PAVEL

Administrator

 1992-09-08
mun. Chişinău, sec. Buiucani, str. 31 August 1989, 121 		Check the company
INTREPRINDEREA INDIVIDUALA ""ALIONA-MOLOSNIC 444142 MOLOSNIC ELENA

MOLOSNIC ION

Administrator

 1993-10-18
mun. Chişinău, sec. Rîşcani, str. Sf.Maria, 48 		Check the company
INTREPRINDEREA INDIVIDUALA ""CLIVIA-BALABAN 333577 BALABAN DMITRII , BALABAN TATIANA

BALABAN DMITRII

Administrator

 1993-10-26
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 2, ap.(of.) 20 		Check the company
INTREPRINDEREA INDIVIDUALA ""D.V.VOROBIOV 15032016 VOROBIOV DUMITRU

VOROBIOV DUMITRU

Administrator

 1998-07-06
mun. Chişinău, sec. Centru, str. Grenoble, 106A, ap.(of.) 27 		Check the company
INTREPRINDEREA INDIVIDUALA ""RAZGON-ENTERPRISE 16624 RAZGON NICOLAI

RAZGON NICOLAI

Administrator

 1992-10-29
mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 37/1, ap.(of.) 24 		Check the company
INTREPRINDEREA INDIVIDUALA ""VIC-CEBAN 26240679 CEBAN VICTOR

CEBAN VICTOR

Administrator

 1999-12-20
Ialoveni, Bardar 		Check the company
INTREPERINDEREA INDIVIDUALA ""BURAVLEVA 148258 BURAVLEVA NATALIA

BURAVLEVA NATALIA

Administrator

 1993-03-11
mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 89, ap.(of.) 19 		Check the company
INTREPRINDEREA INDIVIDUALA ""ELEONORA CIUTAC 33013248 CIUTAC ELEONORA

CIUTAC ELEONORA

Administrator

 2002-02-05
Ialoveni, Bardar 		Check the company
INTREPRINDEREA INDIVIDUALA ""CERNOMORCENCO ION 37352011 CERNOMORCENCO ION

CERNOMORCENCO ION

Administrator

 2002-05-14
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 40/1, ap.(of.) 104 		Check the company