LiquidatedID: 1017606000384
DIANA IACOVLEVA
ÎI — MD-7224, rl. Șoldănești, s. Olișcani
DIANA IACOVLEVA (ÎI) is a company based in Șoldănești, registered on 1996-01-09. Main activity: Fabricarea altor articole din beton, ciment şi ipsos. Current status: Liquidated. Administrator: IACOVLEV NINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-09
calendar_todayPrimary ActivityFabricarea altor articole din beton, ciment şi ipsos
categorybusinessSummary
Legal Form
ÎI
Address
MD-7224, rl. Șoldănești, s. Olișcani
CUATM
8324
Status
Liquidated
Liquidation Date
2017-06-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IACOVLEV NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IACOVLEV NINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 2369 | 2369 — Fabricarea altor articole din beton, ciment şi ipsos | Active |
| 111 | CAEM 111 | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 5630 | 5630 — Baruri şi alte activităţi de servire a băuturilor | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4939 | 4939 — Alte transporturi terestre de călători n.c.a. | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |