ActiveID: 1017600038233
LUCA PACIOLI
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 3/1, ap.(of.) 110
LUCA PACIOLI (SRL) is a company based in Chișinău, registered on 2017-09-13. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: IACOVLEV SERGIU. The company has 2 registered founders.
Trust Score
560/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-09-13
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 3/1, ap.(of.) 110
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 IACOVLEV SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IACOVLEV SERGIU | Individual | 51.0% |
person ANDRIESI PAVEL | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6312 | 6312 — Depozitari | Active |
| 6311 | 6311 — Manipulări | Active |