ActiveID: 1002600052329
DE-FACTO
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pann Anton, 4
DE-FACTO (SRL) is a company based in Chișinău, registered on 1997-11-20. Main activity: Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata. Current status: Active. Administrator: PÎRNĂU NICOLAE. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1997-11-20
calendar_todayPrimary ActivityComertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pann Anton, 4
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 PÎRNĂU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HARITONOV DUMITRU | Individual | 50.0% |
person PÎRNĂU NATALIA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |