LiquidatedID: 1003607000337
DIOGEN
SRL — MD-3011, rl. Soroca, s. Bădiceni
DIOGEN (SRL) is a company based in Soroca, registered on 2002-09-06. Main activity: Extracţia petrolului brut şi a gazelor naturale. Current status: Liquidated. Administrator: SPINEI CONSTANTIN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-09-06
calendar_todayPrimary ActivityExtracţia petrolului brut şi a gazelor naturale
categorybusinessSummary
Legal Form
SRL
Address
MD-3011, rl. Soroca, s. Bădiceni
CUATM
7810
Status
Liquidated
Liquidation Date
2019-09-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SPINEI CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BAZARENCO VALERIU | Individual | 70.0% |
person SPINEI CONSTANTIN | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 1410 | CAEM 1410 | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |