LiquidatedID: 1024600072637
DIACENCO-SV
ÎI — MD-6512, rl. Anenii Noi, s. Bulboaca, Ștefan cel Mare, 40, ap.(of.) 28
DIACENCO-SV (ÎI) is a company based in Anenii, registered on 1997-06-30. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: DIACENCO CLAUDIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-30
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-6512, rl. Anenii Noi, s. Bulboaca, Ștefan cel Mare, 40, ap.(of.) 28
CUATM
1014
Status
Liquidated
Liquidation Date
2024-09-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIACENCO CLAUDIA | Lichidator | View other companiesarrow_forward |
person DIACENCO CLAUDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIACENCO LEONID | Individual | — |
person DIACENCO CLAUDIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |