LiquidatedID: 1012600020161
DIANULEA & CO
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cetatea Albă, 97, ap.(of.) 11
DIANULEA & CO (SRL) is a company based in Chișinău, registered on 2012-06-25. Main activity: Alte tipuri de comerţ cu amănuntul în magazine specializate. Current status: Liquidated. Administrator: TULBU ALINA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-06-25
calendar_todayPrimary ActivityAlte tipuri de comerţ cu amănuntul în magazine specializate
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cetatea Albă, 97, ap.(of.) 11
CUATM
110
Status
Liquidated
Liquidation Date
2022-11-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TULBU ALINA | Lichidator | View other companiesarrow_forward |
person BURLEA VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BURLEA EVGHENIA | Individual | 50.0% |
person BURLEA VLADIMIR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 51230 | 51230 — Comertul cu ridicata al animalelor vii | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |