ActiveID: 1005602002444

BASARABIA

SRL — MD-3100, BĂLȚI, mun. Bălți, M. Sadoveanu, 1

BASARABIA (SRL) is a company based in Bălți, registered on 2008-02-18. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Active. Administrator: DUTCO NINA. The company has 6 registered founders.

Trust Score

610/ 1000B

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Risk Assessment

Low Risk15-20%

Good financial performance with moderately low risk.

Registration Date2008-02-18

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

SRL

Address

MD-3100, BĂLȚI, mun. Bălți, M. Sadoveanu, 1

CUATM

300

Status

Active

Officers

person

DUTCO NINA

Administrator

Quick actions

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

Full Name	Position	Actions
person DUTCO NINA	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person DUTCO NINA	Individual	54.2%
person GOZUN ANATOLIE	Individual	41.0%
person CARAS LIUDMILA	Individual	1.9%
person MOROZOV LIUDMILA	Individual	1.7%
person GROSU ANNA	Individual	0.7%
person BABICI ANGELA	Individual	0.4%

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52260	52260 — Comertul cu amanuntul al produselor din tutun	Active
52250	52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi	Active
55300	55300 — Restaurante	Active
55400	55400 — Baruri	Active
71400	71400 — Inchirierea bunurilor personale si a obiectelor cu destinatie culturala si de uz gospodaresc	Active
65129	65129 — Intermedieri monetare ale altor instituţii financiare	Active
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
52480	52480 — Alte tipuri de comert cu amanuntul in magazine specializate	Active
63401	63401 — Servicii de expediere şi transport	Active