ActiveID: 1008600040245
Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Columna, 131, ap.(of.) 9-10
Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2008-08-13. Main activity: Transporturi rutiere de marfuri. Current status: Active. Administrator: MICHELS MARIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-08-13
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Columna, 131, ap.(of.) 9-10
CUATM
120
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 MICHELS MARIA | Lichidator | View other companiesarrow_forward |
person RUEGG WERNER SEVERIN | Administrator | View other companiesarrow_forward |
person ORAK ERDEN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business COMPANIA OT MIDDLE EAST LIMITED | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 61200 | 61200 — Transporturi pe cai navigabile | Active |
| 63200 | 63200 — Alte activitati anexe transporturilor | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |