LiquidatedID: 1010600013891
DIAMAGOLDEN
SRL — MD-2091, mun. Chișinău, or. Sîngera, A. Mateevici, 7
DIAMAGOLDEN (SRL) is a company based in Chișinău, registered on 2001-10-26. Main activity: Selectia si plasarea fortei de munca. Current status: Liquidated. Administrator: SVIRSCAIA LILIA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-10-26
calendar_todayPrimary ActivitySelectia si plasarea fortei de munca
categorybusinessSummary
Legal Form
SRL
Address
MD-2091, mun. Chișinău, or. Sîngera, A. Mateevici, 7
CUATM
111
Status
Liquidated
Liquidation Date
2017-12-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SVIRSCAIA LILIA | Lichidator | View other companiesarrow_forward |
person DAICU VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNGU LILIA | Individual | 50.0% |
person DAICU VEACESLAV | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74500 | 74500 — Selectia si plasarea fortei de munca | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 18230 | 18230 — Fabricarea de articole de lenjerie de corp | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52270 | 52270 — Alte tipuri de comert cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 92700 | 92700 — Activitati recreative | Active |
| 92310 | 92310 — Activitati de spectacole, muzica si alte genuri de arta | Active |
| 92300 | 92300 — Alte activitati de spectacole si recreative | Active |
| 92312 | 92312 — Activităţi de concerte | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |