LiquidatedID: 1015605001047
DIVERSE INVESTMENTS
SRL — MD-6331, rl. Leova, s. Tomai
DIVERSE INVESTMENTS (SRL) is a company based in Leova, registered on 2015-05-07. Main activity: Activităţi de realizare a soft-ului la comandă (software orientat client). Current status: Liquidated. Administrator: POPOVICI PETRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-05-07
calendar_todayPrimary ActivityActivităţi de realizare a soft-ului la comandă (software orientat client)
categorybusinessSummary
Legal Form
SRL
Address
MD-6331, rl. Leova, s. Tomai
CUATM
5741
Status
Liquidated
Liquidation Date
2023-03-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPOVICI PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOVICI PETRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6201 | 6201 — Activităţi de realizare a soft-ului la comandă (software orientat client) | Active |
| 6622 | 6622 — Activităţi ale agenţilor şi broker-ilor de asigurări | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7311 | 7311 — Activităţi ale agenţiilor de publicitate | Active |
| 7410 | 7410 — Activităţi de design specializat | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |