ActiveID: 1003600059820
ÎNTREPRINDEREA MIXTĂ "MOLDIS TRADING LTD"
SRL — MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Industrială, 59
ÎNTREPRINDEREA MIXTĂ "MOLDIS TRADING LTD" (SRL) is a company based in Chișinău, registered on 1996-06-27. Main activity: Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica. Current status: Active. Administrator: DORFMAN LUDMILA. The company has 3 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-27
calendar_todayPrimary ActivityServicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica
categorybusinessSummary
Legal Form
SRL
Address
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Industrială, 59
CUATM
140
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 DORFMAN LUDMILA | Lichidator | View other companiesarrow_forward |
person ROMANOVA OLESEA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business LUXCRAFT TRADING LTD | Legal entity | 92.8% |
person ROMANOVA OLESEA | Individual | 7.2% |
business INTREPRINDEREA MIXTA MOLDIS | Legal entity | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |