LiquidatedID: 1005609003277
DIANA-GHEȚIU
ÎI — MD-6401, NISPORENI, or. Nisporeni, Victoriei, 30
DIANA-GHEȚIU (ÎI) is a company based in Eni, registered on 1996-04-09. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: GHEȚIU GHENADIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-04-09
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-6401, NISPORENI, or. Nisporeni, Victoriei, 30
CUATM
6001
Status
Liquidated
Liquidation Date
2021-01-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEȚIU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEŢIU GHENADIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |