ActiveID: 1002600030921
Societatea Comercială "SWAN"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vasile Alecsandri, 100/1, ap.(of.) 1
Societatea Comercială "SWAN" (SRL) is a company based in Chișinău, registered on 1997-07-15. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: TRACENCO SERGHEI. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1997-07-15
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vasile Alecsandri, 100/1, ap.(of.) 1
CUATM
150
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 TRACENCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TRACENCO SERGHEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |