LiquidatedID: 1015603002626
DIANA-ALEXEEV
ÎI — MD-3901, CAHUL, or. Cahul, Constantin Negruzzi, 115, ap.(of.) 83
DIANA-ALEXEEV (ÎI) is a company based in Cahul, registered on 1994-09-07. Main activity: Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate. Current status: Liquidated. Administrator: ALEXEEV DMITRI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-09-07
calendar_todayPrimary ActivityIntermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Constantin Negruzzi, 115, ap.(of.) 83
CUATM
1701
Status
Liquidated
Liquidation Date
2016-08-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ALEXEEV DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ALEXEEV DMITRI | Individual | — |
person ALEXEEV SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 5629 | 5629 — Alte activităţi de alimentaţie | Active |
| 4781 | 4781 — Comerţ cu amănuntul al produselor alimentare, băuturilor şi produselor din tutun efectuat prin standuri, chioşcuri şi pieţe | Active |