ActiveID: 1002600008706

SUDZUCKER-MOLDOVA

SRL — MD-5201, DROCHIA, or. Drochia, 27 August, 1

SUDZUCKER-MOLDOVA (SRL) is a company based in Drochia, registered on 2018-06-20. Main activity: Fabricarea zaharului. Current status: Active. Administrator: FILIP PAVEL. The company has 35 registered founders.

Financial highlights 2022

Revenue

1.094.802.819 MDL

Net profit

145.965.774 MDL

Employees

—

Revenue · 2022

1.1BMDLtrending_up+66.2% / 2Y

2020—2022 · See full financials

Trust Score

800/ 1000A

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Risk Assessment

Low Risk< 10%

Stable financial performance and consistent compliance.

Registration Date2018-06-20

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Primary ActivityFabricarea zaharului

businessSummary

Legal Form

SRL

Address

MD-5201, DROCHIA, or. Drochia, 27 August, 1

CUATM

3601

Status

Active

Officers

person

FILIP PAVEL

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person FILIP PAVEL	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business COMPANIA SUDZUCKER HOLDING GMBH	Legal entity	100.0%
person HAPUN IURIE	Individual	—
person PRODAN ARTUR	Individual	—
person CHIRIAC ALEXANDRU	Individual	—
person CROITORI MARIA	Individual	—
person BODAREU ANDRIAN	Individual	—
person VINOGRADNIC ALEXANDRU	Individual	—
person CIOB ELISAVETA	Individual	—
person TAFUNI TATIANA	Individual	—
person PRODAN SERGHEI	Individual	—
person BODAREU EUGENIU	Individual	—
person ZASTAVNEŢCHI CLAUDIA	Individual	—
person PRODAN ALA	Individual	—
person VINOGRADNIC NADEJDA	Individual	—
person BODAREU OCTAVIAN	Individual	—
person BESCHIERU VALENTINA	Individual	—
person ŞTIRBU ALEXANDRU	Individual	—
person OJOG GHEORGHE	Individual	—
person BODAREU SEVASTIAN	Individual	—
person ARDELEANU SERGIU	Individual	—
person VINOGRADNIC ALEXANDR	Individual	—
person NICORA ION	Individual	—
person BORŞCI IURIE	Individual	—
person ARDELEAN EVGHENIA	Individual	—
person VINOGRADNIC ANTON	Individual	—
person MOTUZOC LILIA	Individual	—
person SHULEJKO RAISA	Individual	—
person PRODAN LEONID	Individual	—
person TROFIMCIUC MARINA	Individual	—
person CRECIUN ANDREI	Individual	—
person RAILEAN RADU	Individual	—
person DUDUN SVETLANA	Individual	—
person CROITORI VASILE	Individual	—
person BODAREU EVGHENIA	Individual	—
person RĂILEAN MIHAIL	Individual	—

CAEM Activities

CAEM Code	Description	Status
15830	15830 — Fabricarea zaharului	Active
1113	CAEM 1113	Active
1410	CAEM 1410	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
65220	65220 — Activitati de creditare	Active
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active
51360	51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata	Active
51383	51383 — Comerţul cu ridicata al crupelor, inclusiv leguminoase boabe	Active
51382	51382 — Comerţul cu ridicata al făinii, inclusiv făina de porumb	Active
40100	40100 — Productia si distributia energiei electrice	Active
40300	40300 — Aprovizionarea cu aburi si apa calda	Active
51880	51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare	Active
52639	52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine	Active
52270	52270 — Alte tipuri de comert cu amanuntul al produselor alimentare in magazine specializate	Active
60240	60240 — Transporturi rutiere de marfuri	Active
71310	71310 — Inchirierea masinilor si echipamentelor agricole	Active
14	14 — Importul şi (sau) comercializarea preparatelor chimice şi biologice pentru protecţia plantelor şi a stimulatoarelor de creştere a plantelor	verifiedLicensed
47	47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare	verifiedLicensed