LiquidatedID: 1009604002402

DIANA-PLEȘCA

ÎI — MD-4706, rl. Briceni, or. Lipcani, Negruzzi C., 14

DIANA-PLEȘCA (ÎI) is a company based in Briceni, registered on 1996-05-07. Main activity: Comertul cu amanuntul al produselor din tutun. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-05-07

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Primary ActivityComertul cu amanuntul al produselor din tutun

businessSummary

Legal Form

ÎI

Address

MD-4706, rl. Briceni, or. Lipcani, Negruzzi C., 14

CUATM

1402

Status

Liquidated

Liquidation Date

2009-05-21

Officers

Information not available

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person PLEŞCA VASILE	Individual	—

CAEM Activities

CAEM Code	Description	Status
52260	52260 — Comertul cu amanuntul al produselor din tutun	Active
52250	52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi	Active
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active
52451	52451 — Comerţul cu amănuntul al articolelor electrice de uz casnic	Active
60240	60240 — Transporturi rutiere de marfuri	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active