ActiveID: 1019600036303
WALNUT HILLS
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Frumoasa, 21/3
WALNUT HILLS (SRL) is a company based in Chișinău, registered on 2019-07-26. Main activity: CAEM 125. Current status: Active. Administrator: AGACHI DUMITRU. The company has 4 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-07-26
calendar_todayPrimary ActivityCAEM 125
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Frumoasa, 21/3
CUATM
130
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 AGACHI DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business LEGATO AGRO | Legal entity | 25.0% |
business DK GARDENS PLUS | Legal entity | 25.0% |
business NORD GARDEN PLUS | Legal entity | 25.0% |
business SK GARDENS PRIM | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 125 | CAEM 125 | Active |
| 124 | CAEM 124 | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 111 | CAEM 111 | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 5210 | 5210 — Depozitări | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 1032 | 1032 — Fabricarea sucurilor de fructe şi legume | Active |
| 8299 | 8299 — Alte activităţi de servicii suport pentru întreprinderi n.c.a. | Active |
| 121 | CAEM 121 | Active |
| 1102 | 1102 — Fabricarea vinurilor din struguri | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |