ActiveID: 1014600020590
ONLINE IPS
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 182, ap.(of.) 514
ONLINE IPS (SRL) is a company based in Chișinău, registered on 2014-06-26. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: ALEXA ION. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2014-06-26
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 182, ap.(of.) 514
CUATM
120
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 ALEXA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DE LA ROSA DENNIS RICHARD | Legal entity | 35.0% |
business BEAULIEU STEPHEN MARK | Legal entity | 35.0% |
person HEIFITZ ALEXANDER | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 52610 | 52610 — Comertul cu amanuntul prin corespondenta | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |