ActiveID: 1014600039169
M.I. LIMITBANCITY
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 19/5, ap.(of.) 29
M.I. LIMITBANCITY (SRL) is a company based in Chișinău, registered on 2014-11-18. Main activity: Activitati de consultare pentru afaceri si management. Current status: Active. Administrator: GRAZIANI CLAUDIO. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2014-11-18
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 19/5, ap.(of.) 29
CUATM
110
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 GRAZIANI CLAUDIO | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TRICĂ RALUCA | Individual | 50.0% |
person GRAZIANI CLAUDIO | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 36200 | 36200 — Fabricarea bijuteriilor | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |