LiquidatedID: 1002602002487
DIACIUC ANA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Iorga Nicolae, 8, ap.(of.) 1
DIACIUC ANA (ÎI) is a company based in Bălți, registered on 2002-11-20. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: DIACIUC ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-11-20
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Iorga Nicolae, 8, ap.(of.) 1
CUATM
300
Status
Liquidated
Liquidation Date
2025-12-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIACIUC ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIACIUC ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52422 | 52422 — Comerţul cu amănuntul al accesoriilor pentru îmbrăcăminte | Active |
| 52487 | 52487 — Comerţul cu amănuntul cu flori, plante, seminţe şi îngrăşăminte | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |