ActiveID: 1004600016408
FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "BSV-INVEST"
SA — MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 99
FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "BSV-INVEST" (SA) is a company based in Chișinău, registered on 1994-04-28. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: CASAPU TUDOR.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-28
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SA
Address
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 99
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 CASAPU TUDOR | Administrator din oficiu | View other companiesarrow_forward |
person BUCATÎNSCHI ANATOLIE | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |