ActiveID: 1011600043776
SOCAR ENERGY MLD
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 17/6, ap.(of.) 165
SOCAR ENERGY MLD (SRL) is a company based in Chișinău, registered on 2011-12-21. Main activity: Depozitari. Current status: Active. Administrator: DIMCEA ANA. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2011-12-21
calendar_todayPrimary ActivityDepozitari
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 17/6, ap.(of.) 165
CUATM
130
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 DIMCEA ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SOCAR ENERGY UKRAINE | Legal entity | 98.9% |
person DIMCEA ANA | Individual | 1.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63120 | 63120 — Depozitari | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |