LiquidatedID: 1002600049420
DIAMES GROUP
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 24B
DIAMES GROUP (SRL) is a company based in Chișinău, registered on 1997-10-31. Main activity: CAEM 16000. Current status: Liquidated. Administrator: SÎRBU GHEORGHE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-31
calendar_todayPrimary ActivityCAEM 16000
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 24B
CUATM
130
Status
Liquidated
Liquidation Date
2019-04-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SÎRBU GHEORGHE | Lichidator | View other companiesarrow_forward |
person AMBROSI TUDOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SUPROVICI IURIE | Individual | 50.0% |
person LAPINSCHI NICOLAE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 16000 | CAEM 16000 | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |