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
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73
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 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% |
| Legal entity | 7.1% | |
| 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% |
| 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 |