LiquidatedID: 1004606004896
DIANA CEBOTARI
ÎI — MD-5425, rl. Rezina, s. Mincenii De Sus
DIANA CEBOTARI (ÎI) is a company based in Rezina, registered on 2004-08-06. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: CEBOTARI DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-08-06
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5425, rl. Rezina, s. Mincenii De Sus
CUATM
6730
Status
Liquidated
Liquidation Date
2013-12-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBOTARI DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBOTARI DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52240 | 52240 — Comertul cu amanuntul al piinii, produselor de patiserie si de cofetarie | Active |
| 55400 | 55400 — Baruri | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |