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Officers2

Tax information

Subdivisions2

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Last updated: May 07, 2024

FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN

Active

is not in process of liquidation on May 7, 2024

Foreign non-resident enterprise branch

Moldova 17 Oct 2002 (22 years ago)

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Summary

NameFILIALA DIN MOLDOVA A CORPORAŢIEI AMERICANE ROMAN DIAMONDS INC
Short NameFILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN
Brand NameFILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600008658
Incorporation Date17 Oct 2002 (22 years ago) / 37 companies with the same date
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #36220 - Jewelry making
  • #51572 - Wholesale of scrap and waste of precious metals and precious stones
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/2

Officers

individual

IndividualMoldova

Roman Diamonds, Inc

Founder


Ownership100%

individual

IndividualMoldova

Chimeagarov Solomon

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN's headquarters?

FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN's headquarters is located at mun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/2

What is FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN's industry?

FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN is in the industry of Jewelry making

What year was FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN started?

FILIALA DIN MOLDOVA A CORPORATIEI AMERICANE ROMAN was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat