ActiveID: 1019600029679
SOFIA DANIEL
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 26/3, ap.(of.) 113
SOFIA DANIEL (SRL) is a company based in Chișinău, registered on 2019-06-20. Main activity: Activităţi ale agenţiilor imobiliare. Current status: Active. Administrator: PASCALOVA SOFIA. 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 Date2019-06-20
calendar_todayPrimary ActivityActivităţi ale agenţiilor imobiliare
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 26/3, ap.(of.) 113
CUATM
150
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 PASCALOVA SOFIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business KHOSRAVI GHASEMI HADI | Legal entity | 75.0% |
person PASCALOVA SOFIA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6831 | 6831 — Activităţi ale agenţiilor imobiliare | Active |
| 6810 | 6810 — Cumpărarea şi vînzarea de bunuri imobiliare proprii | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 6832 | 6832 — Administrarea imobilelor pe bază de tarife sau contract | Active |