ActiveID: 1021600012478
BP BROKER DC
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 6/6, ap.(of.) 23
BP BROKER DC (SRL) is a company based in Chișinău, registered on 2021-03-18. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Active. Administrator: ȘEREMET VASILE. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-03-18
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 6/6, ap.(of.) 23
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 ȘEREMET VASILE | Administrator provizoriu | View other companiesarrow_forward |
person LEȘCO CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LEŞCO CONSTANTIN | Individual | 75.0% |
person DIACONU DINU | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |