LiquidatedID: 1022600051058

DIAMANT

SA — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 53/3, ap.(of.) 22

DIAMANT (SA) is a company based in Chișinău, registered on 1993-07-08. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BOTNARU ALEXEI.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1993-07-08

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

Address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 53/3, ap.(of.) 22

CUATM

130

Status

Liquidated

Liquidation Date

2023-04-20

Officers

person

BOTNARU ALEXEI

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person BOTNARU ALEXEI	Administrator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
74140	74140 — Activitati de consultare pentru afaceri si management	Active
23	23 — Fabricarea altor produse din minerale nemetalice	Active
451	451 — Comerţ cu autovehicule	Active