ActiveID: 1008600024229
Întreprinderea Mixtă "CASA BLANCA IPB IMOBIL GROUP" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 33
Întreprinderea Mixtă "CASA BLANCA IPB IMOBIL GROUP" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2008-04-29. Main activity: Activitati ale agentiilor imobiliare. Current status: Active. Administrator: MUNTEAN OLEG. 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 Date2008-04-29
calendar_todayPrimary ActivityActivitati ale agentiilor imobiliare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 33
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 MUNTEAN OLEG | Lichidator | View other companiesarrow_forward |
person GLUȘCENCO ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DIAMONDSTAR VENTURES LIMITED | Legal entity | 90.0% |
person CHEBICI FIODOR | Individual | 9.0% |
person GLUŞCENCO ANA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 66 | 66 — Activitatea de evaluare a bunurilor imobile şi (sau) de efectuare a expertizei mărfurilor | verifiedLicensed |