ActiveID: 1019600051300
THEO CONSULT
SRL — MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Vissarion Belinski, 67, ap.(of.) 70
THEO CONSULT (SRL) is a company based in Chișinău, registered on 2019-11-07. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: CASTRAVEȚ ANGELA. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-11-07
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Vissarion Belinski, 67, ap.(of.) 70
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 CASTRAVEȚ ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TODIRAŞ LILIA | Individual | 50.0% |
person CASTRAVEŢ ANGELA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 8219 | 8219 — Activităţi de fotocopiere, de pregătire a documentelor şi alte activităţi specializate de secretariat | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |