ActiveID: 1014600024196
SIGURANȚĂ TRANZACȚII
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 15/6
SIGURANȚĂ TRANZACȚII (SRL) is a company based in Chișinău, registered on 2014-07-16. Main activity: Realizarea de programe si consultanta in domeniul dat. Current status: Active. Administrator: BALAUR SERGIU. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-07-16
calendar_todayPrimary ActivityRealizarea de programe si consultanta in domeniul dat
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 15/6
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 BALAUR SERGIU | Lichidator | View other companiesarrow_forward |
| Administrator | View other companiesarrow_forward | |
person FLORESCU ALEXANDRU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ID SCOUT | Legal entity | 60.0% |
business GALLERON PARTNERS | Legal entity | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 72200 | 72200 — Realizarea de programe si consultanta in domeniul dat | Active |
| 72500 | 72500 — Intretinerea si repararea masinilor de birou si a tehnicii de calcul | Active |
| 72300 | 72300 — Prelucrarea datelor | Active |
| 72400 | 72400 — Activitati legate de bancile de date | Active |
| 72100 | 72100 — Consultatii in domeniul sistemelor de calcul | Active |
| 72600 | 72600 — Alte activitati legate de tehnica de calcul | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 73100 | 73100 — Cercetare si dezvoltare in stiinte fizice si naturale | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70320 | 70320 — Administrarea imobilelor | Active |