ActiveID: 1020607000992
MON CHERI
SRL — MD-3001, SOROCA, mun. Soroca, Dimitrie Bolintineanu, 16
MON CHERI (SRL) is a company based in Soroca, registered on 2020-05-13. Main activity: CAEM 149. Current status: Active. Administrator: DONȚU ALEXEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-05-13
calendar_todayPrimary ActivityCAEM 149
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, mun. Soroca, Dimitrie Bolintineanu, 16
CUATM
7801
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 DONȚU ALEXEI | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person ZAPOROJAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZAPOROJAN ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 149 | CAEM 149 | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 4729 | 4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 111 | CAEM 111 | Active |
| 113 | CAEM 113 | Active |
| 125 | CAEM 125 | Active |