LiquidatedID: 1003607001116
DIANA
SRL — MD-5201, DROCHIA, or. Drochia, Zadnipru P., 7
DIANA (SRL) is a company based in Drochia, registered on 1992-11-02. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Liquidated. Administrator: DUDNIC VICTOR. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-02
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, Zadnipru P., 7
CUATM
3601
Status
Liquidated
Liquidation Date
2020-03-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DUDNIC VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COJOCARU DIANA | Individual | 25.0% |
person DUDNIC RUSLAN | Individual | 25.0% |
person DUDNIC ANA | Individual | 25.0% |
person DUDNIC VICTOR | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 45300 | 45300 — Utilarea cladirilor | Active |