ActiveID: 1020600000524
TRANSFER ADVICE
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Melestiu, 1/3, ap.(of.) 20
TRANSFER ADVICE (SRL) is a company based in Chișinău, registered on 2020-01-11. Main activity: Alte activităţi sportive. Current status: Active. Administrator: JEDIC ALEXANDR. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-01-11
calendar_todayPrimary ActivityAlte activităţi sportive
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Melestiu, 1/3, ap.(of.) 20
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 JEDIC ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JEDIC ALEXANDR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 9319 | 9319 — Alte activităţi sportive | Active |
| 9609 | 9609 — Alte activităţi de servicii personale n.c.a. | Active |
| 6910 | 6910 — Activităţi juridice | Active |