ActiveID: 1003600001830

BURSA UNIVERSALĂ DE MĂRFURI A MOLDOVEI

SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73

BURSA UNIVERSALĂ DE MĂRFURI A MOLDOVEI (SRL) is a company based in Chișinău, registered on 2002-08-23. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Active. Administrator: UNTILOVA ELENA. The company has 14 registered founders.

Trust Score

560/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2002-08-23

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

SRL

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73

CUATM

130

Status

Active

Officers

person

UNTILOVA ELENA

Lichidator

person

MORARU LIUDMILA

Administrator

Quick actions

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

Full Name	Position	Actions
person UNTILOVA ELENA	Lichidator	View other companiesarrow_forward
person MORARU LIUDMILA	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business EXPORT INVEST	Legal entity	7.1%
business VIVAURA-CH	Legal entity	7.1%
business INTREPRINDEREA CU CAPITAL STRAIN FFA TRANS OIL LTD	Legal entity	7.1%
business INTREPRINDEREA CU CAPITAL STRAIN ANENGRAIN-GROUP	Legal entity	7.1%
business ORNATUS	Legal entity	7.1%
business LABIOZA	Legal entity	7.1%
business FRANZELUTA S.A.	Legal entity	7.1%
business FIRMA AMT-GARANT	Legal entity	7.1%
business S.A. PRODUSE CEREALIERE	Legal entity	7.1%
business I.S. MOLDRESURSE, IDNO 1002600029152	Legal entity	7.1%
business METCOMEX-SPD	Legal entity	7.1%
business MARKET-TEST	Legal entity	7.1%
business I.C.S. FLOGRAIN GROUP	Legal entity	7.1%
business FLOAREA SOARELUI S.A.	Legal entity	7.1%

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
67120	67120 — Operatii de bursa	Active
74300	74300 — Activitati de testari si analize tehnice	Active
80429	80429 — Alte forme de învăţămînt pentru adulţi şi alt învăţămînt, neinclus în alte categorii	Active
74870	74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii	Active