ActiveID: 1016600038269
CDM LOGISTICS
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Matei Basarab, 10, ap.(of.) 111
CDM LOGISTICS (SRL) is a company based in Chișinău, registered on 2016-11-17. Main activity: Transporturi rutiere de mărfuri. Current status: Active. Administrator: GUREV DENIS-CRISTIAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-11-17
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Matei Basarab, 10, ap.(of.) 111
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 GUREV DENIS-CRISTIAN | Administrator | View other companiesarrow_forward |
person MUNTEANU MARCEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MUNTEANU MARCEL | Individual | 50.0% |
person GUREV DENIS-CRISTIAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4942 | 4942 — Servicii de mutare | Active |
| 5221 | 5221 — Activităţi de servicii anexe pentru transporturi terestre | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 9602 | 9602 — Coafură şi alte activităţi de înfrumuseţare | Active |
| 7912 | 7912 — Activităţi ale tur-operatorilor | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |