ActiveID: 1010602002325
AVANTI CARGO TRANS
SRL — MD-3100, BĂLȚI, mun. Bălți, Vasile Lupu, 1/A, ap.(of.) 17
AVANTI CARGO TRANS (SRL) is a company based in Bălți, registered on 2010-05-04. Main activity: Transporturi rutiere de marfuri. Current status: Active. Administrator: TANASIEV SERGIU. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-05-04
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Vasile Lupu, 1/A, ap.(of.) 17
CUATM
300
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 TANASIEV SERGIU | Lichidator | View other companiesarrow_forward |
person VOLODIN ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GULCA ALEXANDRU | Individual | 50.0% |
person VOLODIN ROMAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |