ActiveID: 1014600031015
STOP FRAUD
SRL — MD-2011, mun. Chișinău, or. Codru, Valea Apelor, 17, ap.(of.) 7
STOP FRAUD (SRL) is a company based in Chișinău, registered on 2014-09-16. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Active. Administrator: SCUTARI ALEXANDRU. 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 Date2014-09-16
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
SRL
Address
MD-2011, mun. Chișinău, or. Codru, Valea Apelor, 17, ap.(of.) 7
CUATM
131
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 SCUTARI ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POCNEA MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 67200 | 67200 — Activitati auxiliare de asigurari si de asigurare cu pensii | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 74700 | 74700 — Activitati de intretinere si curatare a cladirilor | Active |