ActiveID: 1018600018157
MTL LOGISTICA
SRL — MD-2029, CHIŞINĂU, BOTANICA CHIŞINĂU, str. BĂCIOII NOI, 14/10
MTL LOGISTICA (SRL) is a company based in Chişinău, registered on 2018-04-20. Main activity: Comerţ cu ridicata al combustibililor solizi, lichizi şi gazoşi şi al produselor derivate. Current status: Active. Administrator: LEŞCENCO SERGHEI. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-04-20
calendar_todayPrimary ActivityComerţ cu ridicata al combustibililor solizi, lichizi şi gazoşi şi al produselor derivate
categorybusinessSummary
Legal Form
SRL
Address
MD-2029, CHIŞINĂU, BOTANICA CHIŞINĂU, str. BĂCIOII NOI, 14/10
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 LEŞCENCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PECARSCAIA ECATERINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4671 | 4671 — Comerţ cu ridicata al combustibililor solizi, lichizi şi gazoşi şi al produselor derivate | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 4939 | 4939 — Alte transporturi terestre de călători n.c.a. | Active |
| 5210 | 5210 — Depozitări | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |