LiquidatedID: 1019600022005
DIAMOND-FEDOTOV
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 3/2, ap.(of.) 9
DIAMOND-FEDOTOV (ÎI) is a company based in Chișinău, registered on 1996-02-06. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: FEDOTOV DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-06
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 3/2, ap.(of.) 9
CUATM
150
Status
Liquidated
Liquidation Date
2019-08-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FEDOTOV DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FEDOTOV DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |