ActiveID: 1021600020947
SEP TRADE - GROUP
SRL — MD-2045, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. STUDENŢILOR, 12/1, ap.(of.) 99
SEP TRADE - GROUP (SRL) is a company based in Chişinău, registered on 2021-05-05. Main activity: Activităţi juridice. Current status: Active. Administrator: PERJU SERGHEI. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-05-05
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. STUDENŢILOR, 12/1, ap.(of.) 99
CUATM
150
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 PERJU SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PERJU SERGHEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6832 | 6832 — Administrarea imobilelor pe bază de tarife sau contract | Active |
| 4110 | 4110 — Dezvoltare (promovare) imobiliară | Active |
| 6810 | 6810 — Cumpărarea şi vînzarea de bunuri imobiliare proprii | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |