OpenRegister
MD

Legal entity record

Societatea pe Acțiuni "DIAMANT"

dissolved
Registration form
SA Societate pe acţiuni de tip închis
Registration date
1993-07-08
Dissolution date
2023-04-20
Last checked
24 Aug 2026, 17:28

Registrations

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 53/3, ap.(of.) 22
CUATM code 130
Directors and roles
BOTNARU ALEXEI Administrator
Founders and shares Not specified
MAP · GOOGLE MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 53/3, ap.(of.) 22 Open in Google Maps ↗

Unlicensed activities

4
51100

Оптовая торговля за вознаграждение или на договорной основе

Show companies with this activity →
74140

Консультации по вопросам коммерческой деятельности и управления

Show companies with this activity →
23

ПРОИЗВОДСТВО ПРОЧИХ НЕМЕТАЛЛИЧЕСКИХ МИНЕРАЛЬНЫХ ПРОДУКТОВ

Show companies with this activity →
451

Торговля автотранспортными средствами

Show companies with this activity →

Licensed activities

0

No licensed activities specified.

Register relationships

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

3
MD Întreprinderea Individuală "BOTNARI-GINAL"
People in common BOTNARU ALEXEI
MD Societatea cu Răspundere Limitată "BUCURIA DULCE"
People in common BOTNARU ALEXEI
MD Societatea cu Răspundere Limitată "BUCURIA PENTRU TOȚI"
People in common BOTNARU ALEXEI

Similar companies

Organisations with matching activity codes.

8
MD AGENȚIA "AGITCO" S.R.L.
Shared activities 51100 · 74140
MD CENTRUL COMERCIAL "TRIADA-LUX" S.R.L.
Shared activities 51100 · 74140
MD FIRMA "BOROSENI" S.R.L.
Shared activities 51100 · 74140
MD FIRMA "LEONE & CO" SOCIETATEA CU RASPUNDERE LIMITATA
Shared activities 51100 · 74140
MD SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AROCRIS-COM"
Shared activities 51100 · 74140
MD Societatea Comercială "ACTINTEL" S.R.L.
Shared activities 51100 · 74140
MD Societatea Comercială "ALIGOSTIL" S.R.L.
Shared activities 51100 · 74140
MD Societatea Comercială "ANDISGRUP-INVEST" S.R.L.
Shared activities 51100 · 74140

Provenance

File and checksum

Resource
Informații la data de 03.08.2026 ↗
Dataset date
3 Aug 2026, 08:30
Imported
24 Aug 2026, 17:24
SHA-256
d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed