ActiveID: 1018600047603
HAZELNUT INVESTMENT
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 45, ap.(of.) 212A
HAZELNUT INVESTMENT (SRL) is a company based in Chișinău, registered on 2018-11-16. Main activity: CAEM 125. Current status: Active. Administrator: TOPCIU ANDREI. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-11-16
calendar_todayPrimary ActivityCAEM 125
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 45, ap.(of.) 212A
CUATM
120
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 TOPCIU ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPCIU ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 125 | CAEM 125 | Active |
| 129 | CAEM 129 | Active |
| 130 | CAEM 130 | Active |
| 163 | CAEM 163 | Active |
| 1089 | 1089 — Fabricarea altor produse alimentare n.c.a. | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 5210 | 5210 — Depozitări | Active |
| 5224 | 5224 — Manipulări | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 5510 | 5510 — Hoteluri şi alte facilităţi de cazare similare | Active |
| 5590 | 5590 — Alte servicii de cazare | Active |
| 5610 | 5610 — Restaurante | Active |
| 5629 | 5629 — Alte activităţi de alimentaţie | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7490 | 7490 — Alte activităţi profesionale, ştiinţifice şi tehnice n.c.a. | Active |
| 7731 | 7731 — Activităţi de închiriere şi leasing de maşini şi echipamente agricole | Active |
| 7820 | 7820 — Activităţi de contractare, pe baze temporare, a personalului | Active |
| 7830 | 7830 — Alte servicii de furnizare a forţei de muncă | Active |
| 7990 | 7990 — Alte servicii de rezervare şi asistenţă turistică | Active |