ActiveID: 1020600040300
PAN EXPERT EXIM
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 1/3, ap.(of.) 15
PAN EXPERT EXIM (SRL) is a company based in Chișinău, registered on 2020-11-18. Main activity: Comerţ cu ridicata nespecializat. Current status: Active. Administrator: LILLMANN BORISS. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-11-18
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 1/3, ap.(of.) 15
CUATM
110
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 LILLMANN BORISS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LILLMANN BORISS | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4649 | 4649 — Comerţ cu ridicata al altor bunuri de uz gospodăresc | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4618 | 4618 — Intermedieri în comerţul specializat în vînzarea produselor cu caracter specific, n.c.a. | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |