ActiveID: 1008600005187
Întreprinderea Mixtă "DUE DILIGENCE" Societate cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 23, ap.(of.) 77
Întreprinderea Mixtă "DUE DILIGENCE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2008-01-26. Main activity: Activitati de consultare pentru afaceri si management. Current status: Active. Administrator: ȚUGULSCHI TATIANA. The company has 4 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2008-01-26
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 23, ap.(of.) 77
CUATM
110
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 ȚUGULSCHI TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢUGULSCHI TATIANA | Individual | 51.0% |
person CERNEI GHENADIE | Individual | 26.0% |
person DOVJENKO INNA | Individual | 11.5% |
person GONCEARUC ANTON | Individual | 11.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |