ActiveID: 1007606003384
Societatea Comercială "TOFAN V.E.L.I."
SRL — MD-5811, rl. Telenești, s. Bănești
Societatea Comercială "TOFAN V.E.L.I." (SRL) is a company based in Telenești, registered on 2007-06-21. Main activity: Comertul cu ridicata al metalelor si minereurilor metalifere. Current status: Active. Administrator: GÎRLEANU NATALIA. The company has 1 registered founders.
Financial highlights 2022
Revenue
1.656.719 MDL
Net profit
-206.174 MDL
Employees
—
Revenue · 2022
1.7MMDLtrending_down-0.0% / 2Y
2020—2022 · See full financials
Trust Score
670/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2007-06-21
calendar_todayPrimary ActivityComertul cu ridicata al metalelor si minereurilor metalifere
categorybusinessSummary
Legal Form
SRL
Address
MD-5811, rl. Telenești, s. Bănești
CUATM
8912
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 GÎRLEANU NATALIA | Lichidator | View other companiesarrow_forward |
person TOFAN ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN VALERIU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51520 | 51520 — Comertul cu ridicata al metalelor si minereurilor metalifere | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51389 | 51389 — Comerţul cu ridicata al altor produse alimentare | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 15 | 15 — Colectarea, păstrarea, prelucrarea, comercializarea, precum şi exportul resturilor şi deşeurilor de metale feroase şi neferoase, de baterii de acumulatoare uzate, inclusiv în stare prelucrată | verifiedLicensed |