ActiveID: 1020600005404
CAPITAL-CONFIDENTIAL
SRL — MD-2023, CHIŞINĂU, CIOCANA CHIŞINĂU, str. ISMAIL, 112/1
CAPITAL-CONFIDENTIAL (SRL) is a company based in Chişinău, registered on 2020-02-12. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: CASIADI SERGIU. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-02-12
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIŞINĂU, CIOCANA CHIŞINĂU, str. ISMAIL, 112/1
CUATM
140
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 CASIADI SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASIADI SERGIU | Individual | 51.0% |
business CONTAB-AUDIT PARTENER | Legal entity | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |