ActiveID: 1003600126623
LORETA
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 186, ap.(of.) 8
LORETA (SRL) is a company based in Chișinău, registered on 1996-11-15. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Active. Administrator: ANTONOVA KATERYNA. The company has 6 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1996-11-15
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 186, ap.(of.) 8
CUATM
120
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 ANTONOVA KATERYNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STAVERI ION | Individual | 63.7% |
person ŢURCAN IURIE | Individual | 11.8% |
person PONOMARIOV NICOLAI | Individual | 7.8% |
person SCORŢESCU LIUDMILA | Individual | 7.8% |
person ANTONOVA KATERYNA | Individual | 7.1% |
person POTORAC VICTOR | Individual | 1.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |