Societatea Comercială "DIAMEREX" S.R.L.
Registration number 1007609004131 · MD
Societatea Comercială "DIAMEREX" S.R.L. is a societate cu răspundere limitată, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2007-10-08
- Dissolved
- 2019-03-28
- Type
- Societate cu răspundere limitată
- Registered address
- MD-3601, UNGHENI, or. Ungheni, Burebista, 23, ap.(of.) 2
- Post code
- MD-3601
- Registry
- National register
- Status
- Liquidated
Directors & officers
- PODOROGHIN IRINA administrator
- PODOROGHIN IRINA founder
- PODOROGHIN ARTUR lichidator
Shareholders / founders
- 🧑 PODOROGHIN IRINA 100.00%
Companies with the same directors
- Întreprinderea Mixtă "VAMUNEX" S.R.L.
- Societatea cu Răspundere Limitată "UNIVERSERV"
- Societatea cu Răspundere Limitată "DIA TECH TRADE"
Screen Societatea Comercială "DIAMEREX" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea Comercială "DIAMEREX" S.R.L. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.