LiquidatedID: 1016606003816
DIANA
SRL — MD-3501, ORHEI, or. Orhei, Vl. Komarov, 43/A
DIANA (SRL) is a company based in Hei, registered on 1992-09-01. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: BOLOBOȘENCU MIHAIL. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-09-01
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, Vl. Komarov, 43/A
CUATM
6401
Status
Liquidated
Liquidation Date
2017-06-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOLOBOȘENCU MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOLOBOŞENCU MIHAIL | Individual | 50.0% |
person BOLOBOŞENCU GALINA | Individual | 25.0% |
person GAŞPER ANASTASIA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 9511 | 9511 — Repararea calculatoarelor şi a echipamentelor periferice | Active |
| 6831 | 6831 — Activităţi ale agenţiilor imobiliare | Active |