ActiveID: 1016600025371
TRIUMPH BROKER GROUP
SRL — MD-4821, rl. Criuleni, s. Drăsliceni, Dimitrie Cantemir, 43
TRIUMPH BROKER GROUP (SRL) is a company based in Criuleni, registered on 2016-08-16. Main activity: Activitatea de broker vamal. Current status: Active. Administrator: NEGURĂ GHEORGHE. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-08-16
calendar_todayPrimary ActivityActivitatea de broker vamal
categorybusinessSummary
Legal Form
SRL
Address
MD-4821, rl. Criuleni, s. Drăsliceni, Dimitrie Cantemir, 43
CUATM
3129
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 NEGURĂ GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEGURĂ GHEORGHE | Individual | 50.0% |
person EFROS SABINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |