ActiveID: 1014600020626
SAND EXPLORER
SRL — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 87/7
SAND EXPLORER (SRL) is a company based in Chișinău, registered on 2014-06-20. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Active. Administrator: MOISEI LILIAN. 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 Date2014-06-20
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 87/7
CUATM
150
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 MOISEI LILIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALAI VITALIE | Individual | 50.0% |
person STATI LARISA | Individual | 40.0% |
person MOISEI LILIAN | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 73 | 73 — Extragerea substanţelor minerale utile şi (sau) îmbutelierea apelor minerale şi naturale potabile | verifiedLicensed |