ActiveID: 1004607004734

LOGHIA

SRL — MD-5001, FLOREȘTI, or. Florești, A. Mateevici, 1/A

LOGHIA (SRL) is a company based in Ești, registered on 2022-08-15. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Active. Administrator: BOTNARU IGOR. The company has 20 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2022-08-15

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

SRL

Address

MD-5001, FLOREȘTI, or. Florești, A. Mateevici, 1/A

CUATM

4501

Status

Active

Officers

person

BOTNARU IGOR

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person BOTNARU IGOR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business F.B. - UNICOM	Legal entity	85.3%
person ASOCIAŢIE PARTENITATE	Individual	6.9%
person CORNIENCOVA PARASCOVIA	Individual	2.0%
person PANCOVA TATIANA	Individual	1.4%
person LEONTE GALINA	Individual	0.6%
person CORNIENCOV IACOB	Individual	0.6%
person TURCAN LILIA	Individual	0.6%
person CELAC ALEXANDRA	Individual	0.5%
person DONTOV ANASTASIA	Individual	0.5%
person DONŢOVA ANTONINA	Individual	0.4%
person GELETCII OLGA	Individual	0.3%
person GOREA IRINA	Individual	0.2%
person RESETNIC STAS	Individual	0.1%
person DONŢOVA SVETLANA	Individual	0.1%
person DONŢOVA INGA	Individual	0.1%
person DONŢOV PIOTR	Individual	0.1%
person CRÎŞMARI IULIAN	Individual	0.1%
person RESETNIC BORIS	Individual	0.1%
person BOGDANOVA ELENA	Individual	—
person CREŢUL IGOR	Individual	—

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
51110	51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor	Active
70200	70200 — Inchirierea bunurilor imobiliare proprii	Active
15810	15810 — Fabricarea piinii si a produselor de patiserie proaspete	Active
52220	52220 — Comertul cu amanuntul al carnii si produselor din carne	Active
36100	36100 — Productia de mobilier	Active
52470	52470 — Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou	Active