ActiveID: 1011600017911

DISCRET INVEST

SRL — MD-6827, rl. Ialoveni, s. Suruceni

DISCRET INVEST (SRL) is a company based in Ialoveni, registered on 2011-05-13. Main activity: Depozitari. Current status: Active. Administrator: MOGÎLDEA DENIS. The company has 1 registered founders.

Trust Score

610/ 1000B

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Risk Assessment

Low Risk15-20%

Good financial performance with moderately low risk.

Registration Date2011-05-13

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Primary ActivityDepozitari

businessSummary

Legal Form

SRL

Address

MD-6827, rl. Ialoveni, s. Suruceni

CUATM

5530

Status

Active

Officers

person

MOGÎLDEA DENIS

Administrator

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person MOGÎLDEA DENIS	Administrator	View other companiesarrow_forward

Founder	Type	Share
person MOGÎLDEA DENIS	Individual	100.0%

CAEM Activities

CAEM Code	Description	Status
63120	63120 — Depozitari	Active
60240	60240 — Transporturi rutiere de marfuri	Active
51870	51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
52639	52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine	Active
51530	51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar	Active
4339	4339 — Alte lucrări de finisare	Active
4511	4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone)	Active
4519	4519 — Comerţ cu alte autovehicule	Active
4520	4520 — Întreţinerea şi repararea autovehiculelor	Active
4631	4631 — Comerţ cu ridicata al fructelor şi legumelor	Active
4643	4643 — Comerţ cu ridicata al aparatelor electrice de uz gospodăresc, al aparatelor de radio şi televizoarelor	Active
4932	4932 — Transporturi cu taxiuri	Active
4931	4931 — Transporturi urbane terestre şi suburbane de călători	Active
4942	4942 — Servicii de mutare	Active
5320	5320 — Alte activităţi poştale şi de curier	Active
125	CAEM 125	Active
121	CAEM 121	Active
21	21 — Activitatea farmaceutică	verifiedLicensed
85	85 — Transportul auto de călători în folos public	verifiedLicensed

DISCRET INVEST

businessSummary

Officers

MOGÎLDEA DENIS

Quick actions

Officers

Founders

CAEM Activities