LiquidatedID: 1015600028537
DIANA RAILEAN
ÎI — MD-6501, ANENII NOI, or. Anenii Noi, N. Gribov, 6
DIANA RAILEAN (ÎI) is a company based in Anenii, registered on 1995-03-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: RAILEAN DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-6501, ANENII NOI, or. Anenii Noi, N. Gribov, 6
CUATM
1001
Status
Liquidated
Liquidation Date
2015-08-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAILEAN DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAILEAN DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |