ActiveID: 1016600041629
NIKI R FINANCE 2006 EUROPE
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 18, ap.(of.) 12
NIKI R FINANCE 2006 EUROPE (SRL) is a company based in Chișinău, registered on 2016-12-15. Main activity: CAEM 125. Current status: Active. Administrator: CERNÎȘEV ROMAN. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-12-15
calendar_todayPrimary ActivityCAEM 125
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 18, ap.(of.) 12
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 CERNÎȘEV ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business NIKI R. FINANCE 2006 LTD. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 125 | CAEM 125 | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 163 | CAEM 163 | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |