ActiveID: 1024600079234
DIAMOND TRAVEL
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 25
DIAMOND TRAVEL (SRL) is a company based in Chișinău, registered on 2024-10-23. Main activity: Activităţi ale agenţiilor turistice. Current status: Active. Administrator: EROGLU HALIL IBRAHIM. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-10-23
calendar_todayPrimary ActivityActivităţi ale agenţiilor turistice
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 25
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person EROGLU HALIL IBRAHIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGEL MUSTAFA | Individual | 50.0% |
business EROGLU HALIL IBRAHIM | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7911 | 7911 — Activităţi ale agenţiilor turistice | Active |
| 7990 | 7990 — Alte servicii de rezervare şi asistenţă turistică | Active |
| 7912 | 7912 — Activităţi ale tur-operatorilor | Active |