LiquidatedID: 1003602023966
DAIANA-IMPEX
SRL — MD-3100, BĂLȚI, mun. Bălți, Libertății, 2
DAIANA-IMPEX (SRL) is a company based in Bălți, registered on 1998-02-24. Main activity: Comertul cu ridicata al florilor si plantelor. Current status: Liquidated. Administrator: IONIȚOV ANDREI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-24
calendar_todayPrimary ActivityComertul cu ridicata al florilor si plantelor
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Libertății, 2
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IONIȚOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BIDEAC VICTOR | Individual | 50.0% |
person IONIŢOV ANDREI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 15410 | 15410 — Fabricarea uleiurilor si grasimilor brute | Active |