LiquidatedID: 1004605003294
DIANA MOROZ
ÎI — MD-6301, LEOVA, or. Leova, Hașdeu Bogdan P., 27
DIANA MOROZ (ÎI) is a company based in Leova, registered on 1997-10-08. Main activity: Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: MOROZ DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-08
calendar_todayPrimary ActivityIntermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-6301, LEOVA, or. Leova, Hașdeu Bogdan P., 27
CUATM
5701
Status
Liquidated
Liquidation Date
2020-01-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOROZ DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOROZ DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |