ActiveID: 1017606008597
MAXI-DIAMANT
SRL — MD-3501, ORHEI, mun. Orhei, Junimii, 3
MAXI-DIAMANT (SRL) is a company based in Orhei, registered on 2017-09-20. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Active. Administrator: PREPELIȚA MAXIM. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-09-20
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, mun. Orhei, Junimii, 3
CUATM
6401
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 PREPELIȚA MAXIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PREPELIŢA MAXIM | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |