ActiveID: 1013600022106
KAFTINVEST
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 9/1, ap.(of.) 17
KAFTINVEST (SRL) is a company based in Chișinău, registered on 2013-07-03. Main activity: Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale. Current status: Active. Administrator: ROȘCA VITALIE. The company has 4 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-07-03
calendar_todayPrimary ActivityComertul cu ridicata al cerealelor, semintelor si furajelor pentru animale
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 9/1, ap.(of.) 17
CUATM
110
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 ROȘCA VITALIE | Lichidator | View other companiesarrow_forward |
person COȚOFAN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COŢOFAN ANDREI | Individual | 40.0% |
person ARMAŞ IGOR | Individual | 33.0% |
business VAN DEN BERG GERRIT ALBERTUS | Legal entity | 20.0% |
person GORCEAC EUGENIU | Individual | 7.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | 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 |
| 71 | 71 — Importul şi (sau) depozitarea, comercializarea produselor de uz fitosanitar şi (sau) a fertilizanţilor | verifiedLicensed |