LiquidatedID: 1018600015385
DIAMANT
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 23, ap.(of.) 3
DIAMANT (SRL) is a company based in Chișinău, registered on 1992-11-19. Main activity: Activitati de secretariat si traducere. Current status: Liquidated. Administrator: TUDOSICIUC SERGHEI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-19
calendar_todayPrimary ActivityActivitati de secretariat si traducere
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 23, ap.(of.) 3
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TUDOSICIUC SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TUDOSICIUC SERGHEI | Individual | 30.0% |
person REŞETNICOVA TATIANA | Individual | 30.0% |
person GHEHTBERG ALLA | Individual | 25.0% |
person MARCENKO ANATOLII | Individual | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 50101 | 50101 — Comerţul cu ridicata al autovehiculelor | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |