ActiveID: 1025600039318
VAL DIAMANT GRUP
SRL — MD-6301, LEOVA, LEOVA, str. BARBU LĂUTARU, 5
VAL DIAMANT GRUP (SRL) is a company based in Leova, registered on 2025-06-26. Main activity: Transporturi cu taxiuri. Current status: Active. Administrator: RACIUC TATIANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-06-26
calendar_todayPrimary ActivityTransporturi cu taxiuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6301, LEOVA, LEOVA, str. BARBU LĂUTARU, 5
CUATM
5701
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 RACIUC TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RACIUC TATIANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4932 | 4932 — Transporturi cu taxiuri | Active |
| 4939 | 4939 — Alte transporturi terestre de călători n.c.a. | Active |
| 4931 | 4931 — Transporturi urbane terestre şi suburbane de călători | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 7711 | 7711 — Activităţi de închiriere şi leasing de autoturisme şi autovehicule rutiere uşoare | Active |
| 7712 | 7712 — Activităţi de închiriere şi leasing de autovehicule rutiere grele | Active |
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4532 | 4532 — Comerţ cu amănuntul de piese şi accesorii pentru autovehicule | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4622 | 4622 — Comerţ cu ridicata al florilor şi al plantelor | Active |
| 4623 | 4623 — Comerţ cu ridicata al animalelor vii | Active |