ActiveID: 1011600034635
ANTIFRAUD AGENCY
SRL — MD-2011, mun. Chișinău, or. Codru, Valea Apelor, 17, ap.(of.) 7
ANTIFRAUD AGENCY (SRL) is a company based in Chișinău, registered on 2011-11-01. Main activity: Activităţi de testare şi analize tehnice. Current status: Active. Administrator: SCUTARI ALEXANDRU. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2011-11-01
calendar_todayPrimary ActivityActivităţi de testare şi analize tehnice
categorybusinessSummary
Legal Form
SRL
Address
MD-2011, mun. Chișinău, or. Codru, Valea Apelor, 17, ap.(of.) 7
CUATM
131
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 SCUTARI ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CROITORU ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7120 | 7120 — Activităţi de testare şi analize tehnice | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50301 | 50301 — Comerţul cu ridicata al pieselor, componentelor şi accesoriilor pentru autovehicule | Active |
| 50302 | 50302 — Comerţul cu amănuntul al pieselor, componentelor şi accesoriilor pentru autovehicule | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 74100 | 74100 — Activitati juridice, de contabilitate si revizie contabila si consultatii pentru management | Active |