ActiveID: 1013600033920
FINANCINGTRADECOM
SRL — MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 205/2
FINANCINGTRADECOM (SRL) is a company based in Chișinău, registered on 2013-10-25. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: BAIDAUS ALINA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-10-25
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 205/2
CUATM
140
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 BAIDAUS ALINA | Lichidator | View other companiesarrow_forward |
person GLOBA IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GLOBA IGOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 51870 | 51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi | Active |