ActiveID: 1017603001210
DIAMONDS GOLD
SRL — MD-3901, CAHUL, mun. Cahul, 31 August, 4/I, ap.(of.) 8
DIAMONDS GOLD (SRL) is a company based in Cahul, registered on 2017-02-14. Main activity: Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse. Current status: Active. Administrator: RADU SVETLANA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-02-14
calendar_todayPrimary ActivityComerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, mun. Cahul, 31 August, 4/I, ap.(of.) 8
CUATM
1701
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RADU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RADU SVETLANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |