ActiveID: 1004600016442
FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST"
SA — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 119/A
FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST" (SA) is a company based in Chișinău, registered on 1995-01-09. Main activity: Operatii de bursa. Current status: Active. Administrator: PAȘANOV NADEJDA.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-01-09
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SA
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 119/A
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 PAȘANOV NADEJDA | Administrator din oficiu | View other companiesarrow_forward |
person VIUGHIN BORIS | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |