ActiveID: 1002600008706
SUDZUCKER-MOLDOVA
SRL — MD-5201, DROCHIA, DROCHIA, str. 27 AUGUST 1989, 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 2025
Revenue
714.637.639 MDL
Net profit
-96.804.447 MDL
Employees
336
Revenue · 2025
714.6MMDLtrending_down-34.7% / 3Y
2022—2025 · See full financials
Contacts
From public B2B directories; may be outdated.
Websitesuedzucker.md2 contacts (phone / e-mail) — available from the Pro planfacebookfacebook.com/Sudzucker-Moldova-1467267173588195
- Physical address
- str. Timiș, 19, Chișinău, MD2009
- Brands
- Domnița, Dalba, Cinci Inimioare
- Banks
- Moldova-Agroindbank SA
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Trust Score
53/ 100C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-06-20
calendar_todayPrimary ActivityFabricarea zaharului
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, DROCHIA, str. 27 AUGUST 1989, 1
CUATM
3601
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 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 |
| 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 |
| 14 | 14 — Importul şi (sau) comercializarea preparatelor chimice şi biologice pentru protecţia plantelor şi a stimulatoarelor de creştere a plantelor | verifiedLicensed |