LiquidatedID: 1025600014414
DIAMANT M.V.-SOROCHIN
ÎI — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 188/1, ap.(of.) 37
DIAMANT M.V.-SOROCHIN (ÎI) is a company based in Chișinău, registered on 1998-02-17. Main activity: Activitati ale agentiilor de voiaj si ale ghizilor. Current status: Liquidated. Administrator: SOROCHIN MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-17
calendar_todayPrimary ActivityActivitati ale agentiilor de voiaj si ale ghizilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 188/1, ap.(of.) 37
CUATM
120
Status
Liquidated
Liquidation Date
2025-03-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOROCHIN MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOROCHIN MIHAIL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 52732 | 52732 — Reparaţii de bijuterii | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |