ActiveID: 1003600051651
FIRMA "SANSILVIA"
SRL — MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Maria Cibotari, 67, ap.(of.) 5
FIRMA "SANSILVIA" (SRL) is a company based in Chișinău, registered on 1998-02-06. Main activity: Alte tipuri de comert cu ridicata. Current status: Active. Administrator: POPA LILIAN. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-06
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Maria Cibotari, 67, ap.(of.) 5
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 POPA LILIAN | Lichidator | View other companiesarrow_forward |
person POPOV LEV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOV LEV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51539 | 51539 — Comerţul cu ridicata al altor materiale de construcţie | Active |
| 51519 | 51519 — Comerţul cu ridicata al altor tipuri de combustibil | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51381 | 51381 — Comerţul cu ridicata al peştelui şi produselor din peşte | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |