LiquidatedID: 1015600014941
DIAMOND FACTORY
SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/14, ap.(of.) 68
DIAMOND FACTORY (SRL) is a company based in Chișinău, registered on 2015-05-07. Main activity: Activităţi de studiere a pieţei şi de sondare a opiniei publice. Current status: Liquidated. Administrator: BALAN GHEORGHE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-05-07
calendar_todayPrimary ActivityActivităţi de studiere a pieţei şi de sondare a opiniei publice
categorybusinessSummary
Legal Form
SRL
Address
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/14, ap.(of.) 68
CUATM
110
Status
Liquidated
Liquidation Date
2023-08-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN GHEORGHE | Lichidator | View other companiesarrow_forward |
person CHETRUȘCA ANASTASIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHETRUŞCA ANASTASIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7320 | 7320 — Activităţi de studiere a pieţei şi de sondare a opiniei publice | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7311 | 7311 — Activităţi ale agenţiilor de publicitate | Active |
| 4775 | 4775 — Comerţ cu amănuntul al produselor cosmetice şi de parfumerie, în magazine specializate | Active |
| 4645 | 4645 — Comerţ cu ridicata al produselor cosmetice şi de parfumerie | Active |