ActiveID: 1017600009662
AGRO TRUST COMPANY
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 34/6, ap.(of.) 53
AGRO TRUST COMPANY (SRL) is a company based in Chișinău, registered on 2017-02-23. Main activity: CAEM 111. Current status: Active. Administrator: LOZOVAN IVAN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-02-23
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 34/6, ap.(of.) 53
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 LOZOVAN IVAN | Administrator | View other companiesarrow_forward |
person TODOROV STEFAN MANOLOV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business TODOROV STEFAN MANOLOV | Legal entity | 34.0% |
person LOZOVAN IVAN | Individual | 33.0% |
person RUSU DUMITRU | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 113 | CAEM 113 | Active |
| 125 | CAEM 125 | Active |
| 124 | CAEM 124 | Active |
| 126 | CAEM 126 | Active |
| 129 | CAEM 129 | Active |
| 119 | CAEM 119 | Active |
| 121 | CAEM 121 | Active |
| 128 | CAEM 128 | 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 |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 34 | 34 — Importul şi (sau) fabricarea, depozitarea, comercializarea angro a substanţelor şi materialelor chimice, toxice, articolelor şi produselor chimice de menaj | verifiedLicensed |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |
| 71 | 71 — Importul şi (sau) depozitarea, comercializarea produselor de uz fitosanitar şi (sau) a fertilizanţilor | verifiedLicensed |
| 75 | 75 — Activitatea de depozitare a cerealelor cu eliberarea certificatelor de depozit pentru cereale | verifiedLicensed |