LiquidatedID: 1019600019357
DIANA-GANIA
ÎI — MD-2081, mun. Chișinău, s. Bubuieci, Independenței, 10/2, ap.(of.) 5
DIANA-GANIA (ÎI) is a company based in Chișinău, registered on 1995-06-07. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: GANEA IURIE. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-07
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2081, mun. Chișinău, s. Bubuieci, Independenței, 10/2, ap.(of.) 5
CUATM
142
Status
Liquidated
Liquidation Date
2019-04-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GANEA IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GANEA IURIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |