LiquidatedID: 1018602016021
DIANA
ÎI — MD-5636, rl. Rîșcani, s. Recea
DIANA (ÎI) is a company based in Rîșcani, registered on 1992-10-16. Main activity: Fabricarea produselor din tutun. Current status: Liquidated. Administrator: SERGENTU NICOLAE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-16
calendar_todayPrimary ActivityFabricarea produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-5636, rl. Rîșcani, s. Recea
CUATM
7145
Status
Liquidated
Liquidation Date
2019-03-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SERGENTU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SERGENTU NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1200 | 1200 — Fabricarea produselor din tutun | Active |