ActiveID: 1009600003537
DANVAL-TRANS
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 15/1, ap.(of.) 92
DANVAL-TRANS (SRL) is a company based in Chișinău, registered on 2009-02-09. Main activity: Servicii de expediere şi transport. Current status: Active. Administrator: ȘCEGLOVA ANNA. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-210.204 MDL
Employees
—
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-02-09
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 15/1, ap.(of.) 92
CUATM
150
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 ȘCEGLOVA ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRAGNI IVAN | Individual | 50.0% |
person ŞCEGLOVA ANNA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |