ActiveID: 1012600040657
ANIL BROKER
SRL — MD-6827, rl. Ialoveni, s. Suruceni
ANIL BROKER (SRL) is a company based in Ialoveni, registered on 2012-12-26. Main activity: Activitati juridice, de contabilitate si revizie contabila si consultatii pentru management. Current status: Active. Administrator: NOUR ILIE. 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 Date2012-12-26
calendar_todayPrimary ActivityActivitati juridice, de contabilitate si revizie contabila si consultatii pentru management
categorybusinessSummary
Legal Form
SRL
Address
MD-6827, rl. Ialoveni, s. Suruceni
CUATM
5530
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 NOUR ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIMITRIU ANGELA | Individual | 50.0% |
person NOUR CRISTINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74100 | 74100 — Activitati juridice, de contabilitate si revizie contabila si consultatii pentru management | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 63213 | 63213 — Servicii ale terminalelor | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |