ActiveID: 1003600060714
ÎNTREPRINDEREA CU CAPITAL STRĂIN "TRANSMEDITERANA CO"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Șciusev A., 44, ap.(of.) 6,8
ÎNTREPRINDEREA CU CAPITAL STRĂIN "TRANSMEDITERANA CO" (SRL) is a company based in Chișinău, registered on 2001-10-09. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Active. Administrator: PLOȘNIȚA MARIA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-10-09
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Șciusev A., 44, ap.(of.) 6,8
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 PLOȘNIȚA MARIA | Lichidator | View other companiesarrow_forward |
person BUSHNAQ HASAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ALGHARYED, IBRAHEM ABDULLAH S | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |