ActiveID: 1002600040346
ÎNTREPRINDEREA CU CAPITAL STRĂIN "HOLLAND TRADING"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 3
ÎNTREPRINDEREA CU CAPITAL STRĂIN "HOLLAND TRADING" (SRL) is a company based in Chișinău, registered on 1995-02-09. Main activity: Comertul cu ridicata al parfumurilor si produselor cosmetice. Current status: Active. Administrator: CIAUȘ ANDREI. The company has 3 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-09
calendar_todayPrimary ActivityComertul cu ridicata al parfumurilor si produselor cosmetice
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 3
CUATM
130
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 CIAUȘ ANDREI | Lichidator | View other companiesarrow_forward |
person GROMOV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business EUROTRADE HOLLAND B.V. | Legal entity | 90.0% |
person HOFSTRA JACOB | Individual | 5.1% |
business SZWAJCER JAN LUDWIK | Legal entity | 4.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |