ActiveID: 1013600035924
SOFINTRADE
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262
SOFINTRADE (SRL) is a company based in Chișinău, registered on 2013-11-13. Main activity: Activitati de consultare pentru afaceri si management. Current status: Active. Administrator: CARUSONE RAFFAELE. 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 Date2013-11-13
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262
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 CARUSONE RAFFAELE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARUSONE RAFFAELE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 70320 | 70320 — Administrarea imobilelor | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |