ActiveID: 1007600059138
TOP BROKER
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 6
TOP BROKER (SRL) is a company based in Chișinău, registered on 2007-10-12. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: PURCEL ANDREI. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2007-10-12
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 6
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 PURCEL ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CÎRDEI ECATERINA | Individual | 60.0% |
person FILIP ANGELA | Individual | 20.0% |
business S.C. NONA-AUTO CONSULT | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6629 | 6629 — Alte activităţi auxiliare de asigurări şi fonduri de pensii | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7911 | 7911 — Activităţi ale agenţiilor turistice | Active |
| 7990 | 7990 — Alte servicii de rezervare şi asistenţă turistică | Active |
| 8299 | 8299 — Alte activităţi de servicii suport pentru întreprinderi n.c.a. | Active |