ActiveID: 1020603004833
MAGIC WALNUT
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Nucarilor, 2
MAGIC WALNUT (SRL) is a company based in Chișinău, registered on 2020-07-23. Main activity: CAEM 121. Current status: Active. Administrator: CALCÎI CORNELIU. The company has 7 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-07-23
calendar_todayPrimary ActivityCAEM 121
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Nucarilor, 2
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 CALCÎI CORNELIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CALCÎI CORNELIU | Individual | 30.0% |
person FORTUNA VIOREL | Individual | 17.1% |
person FORTUNA IRINA | Individual | 17.1% |
person FORTUNA ROMEO | Individual | 15.7% |
person LEVIŢCHI VEACESLAV | Individual | 15.0% |
person CARA GHEORGHE | Individual | 5.0% |
person LUCA DANIELA | Individual | 0.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 121 | CAEM 121 | Active |
| 122 | CAEM 122 | Active |
| 123 | CAEM 123 | Active |
| 124 | CAEM 124 | Active |
| 125 | CAEM 125 | Active |
| 126 | CAEM 126 | Active |
| 127 | CAEM 127 | Active |
| 128 | CAEM 128 | Active |
| 129 | CAEM 129 | Active |
| 130 | CAEM 130 | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 163 | CAEM 163 | Active |
| 312 | CAEM 312 | Active |
| 322 | 322 — Fabricarea instrumentelor muzicale | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 1041 | 1041 — Fabricarea uleiurilor şi grăsimilor | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |
| 4729 | 4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate | Active |
| 4939 | 4939 — Alte transporturi terestre de călători n.c.a. | Active |
| 5210 | 5210 — Depozitări | Active |
| 5221 | 5221 — Activităţi de servicii anexe pentru transporturi terestre | Active |