ActiveID: 1004601000860
ÎNTREPRINDEREA MIXTĂ MOLDO-AMERICANĂ "MOLAND CORPORATION"
SRL — MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Varnița, 6
ÎNTREPRINDEREA MIXTĂ MOLDO-AMERICANĂ "MOLAND CORPORATION" (SRL) is a company based in Chișinău, registered on 1997-09-15. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Active. Administrator: CHEIBAȘ SVETLANA. The company has 1 registered founders.
Financial highlights 2025
Revenue
N/A
Net profit
-23.582 MDL
Employees
1
Do you represent this company?
Send your website, social profiles and current contacts. We check them and publish.
Trust Score
56/ 100C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-15
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Varnița, 6
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 CHEIBAȘ SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ARIF FRANCK CHARLES | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |