LiquidatedID: 1021609000270
DIAMANT
SRL — MD-6401, NISPORENI, or. Nisporeni, Dacia, 17
DIAMANT (SRL) is a company based in Eni, registered on 1992-10-09. Main activity: Comerţul cu ridicata al materialului lemnos. Current status: Liquidated. Administrator: TABĂRĂ GHEORGHE. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-09
calendar_todayPrimary ActivityComerţul cu ridicata al materialului lemnos
categorybusinessSummary
Legal Form
SRL
Address
MD-6401, NISPORENI, or. Nisporeni, Dacia, 17
CUATM
6001
Status
Liquidated
Liquidation Date
2021-06-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TABĂRĂ GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CONTACT-M | Legal entity | 40.0% |
person CAPTARI VICTOR | Individual | 20.0% |
person TABĂRĂ GHEORGHE | Individual | 20.0% |
person ARTENI VASILE | Individual | 10.0% |
person BOTNARI FIODOR | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51531 | 51531 — Comerţul cu ridicata al materialului lemnos | Active |
| 20101 | 20101 — Prelucrarea brută a lemnului | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |