LiquidatedID: 1003609151059
DIAMANT-PLUS
SRL — MD-6401, NISPORENI, or. Nisporeni, Dacia, 17
DIAMANT-PLUS (SRL) is a company based in Eni, registered on 1995-06-02. Main activity: CAEM 1410. Current status: Liquidated. Administrator: STROEVICI VICTOR. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-02
calendar_todayPrimary ActivityCAEM 1410
categorybusinessSummary
Legal Form
SRL
Address
MD-6401, NISPORENI, or. Nisporeni, Dacia, 17
CUATM
6001
Status
Liquidated
Liquidation Date
2022-04-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STROEVICI VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MANIC ANGELA | Individual | 34.0% |
person TABĂRĂ MARIA | Individual | 33.0% |
person SAJIN VALERIU | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1410 | CAEM 1410 | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |