LiquidatedID: 1022600035294
LEON DIANA
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Buzdugan, 1, ap.(of.) 361
LEON DIANA (SRL) is a company based in Chișinău, registered on 2022-09-06. Main activity: Întreţinerea şi repararea autovehiculelor. Current status: Liquidated. Administrator: BANARI DIANA. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-09-06
calendar_todayPrimary ActivityÎntreţinerea şi repararea autovehiculelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Buzdugan, 1, ap.(of.) 361
CUATM
120
Status
Liquidated
Liquidation Date
2025-06-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANARI DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANARI DIANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |
| 3312 | 3312 — Repararea maşinilor | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |
| 4531 | 4531 — Comerţ cu ridicata de piese şi accesorii pentru autovehicule | Active |
| 4532 | 4532 — Comerţ cu amănuntul de piese şi accesorii pentru autovehicule | Active |
| 5210 | 5210 — Depozitări | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |