ActiveID: 1004600060249
DIAMES TABACOPRODUCT
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 162, ap.(of.) 1501
DIAMES TABACOPRODUCT (SRL) is a company based in Chișinău, registered on 2000-07-21. Main activity: CAEM 1118. Current status: Active. Administrator: LAPINSCHI VALERIU. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2000-07-21
calendar_todayPrimary ActivityCAEM 1118
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 162, ap.(of.) 1501
CUATM
120
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LAPINSCHI VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LAPINSCHI VALERIU | Individual | 50.0% |
business DIAMES GROUP | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1118 | CAEM 1118 | Active |
| 16000 | CAEM 16000 | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51250 | 51250 — Comertul cu ridicata al tutunului neprelucrat | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |