LiquidatedID: 1016600002312
DIPLOMAT GROUP
SRL — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ceucari, 5/2
DIPLOMAT GROUP (SRL) is a company based in Chișinău, registered on 2016-01-27. Main activity: Activităţi juridice. Current status: Liquidated. Administrator: DOLGHI VLADIMIR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-01-27
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ceucari, 5/2
CUATM
150
Status
Liquidated
Liquidation Date
2019-10-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOLGHI VLADIMIR | Lichidator | View other companiesarrow_forward |
person CIORICI ALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORICI ALINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 8299 | 8299 — Alte activităţi de servicii suport pentru întreprinderi n.c.a. | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 6629 | 6629 — Alte activităţi auxiliare de asigurări şi fonduri de pensii | Active |