LiquidatedID: 1021600003751
DIANA EFIMOVA
ÎI — MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 78, ap.(of.) 79
DIANA EFIMOVA (ÎI) is a company based in Chișinău, registered on 1997-10-29. Main activity: Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete. Current status: Liquidated. Administrator: EFIMOVA DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-29
calendar_todayPrimary ActivityComertul cu amanuntul al cartofilor, legumelor si fructelor proaspete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 78, ap.(of.) 79
CUATM
120
Status
Liquidated
Liquidation Date
2021-06-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person EFIMOVA DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person EFIMOVA DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51574 | 51574 — Comerţul cu ridicata al resturilor şi deşeurilor nemetalice | Active |
| 51250 | 51250 — Comertul cu ridicata al tutunului neprelucrat | Active |