ActiveID: 1021600027980
BELWATER GROUP
SRL — MD-2049, CHIȘINĂU RÎȘCANI, mun. Chișinău, Balcani șos., 7/9, ap.(of.) 3
BELWATER GROUP (SRL) is a company based in Chișinău, registered on 2021-06-28. Main activity: Comerţ cu ridicata al băuturilor. Current status: Active. Administrator: BUCICOV IVAN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-06-28
calendar_todayPrimary ActivityComerţ cu ridicata al băuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2049, CHIȘINĂU RÎȘCANI, mun. Chișinău, Balcani șos., 7/9, ap.(of.) 3
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 BUCICOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUCICOV IVAN | Individual | 35.0% |
person BUCICOV PIOTR | Individual | 35.0% |
person GRABAZEI VEACESLAV | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4634 | 4634 — Comerţ cu ridicata al băuturilor | Active |
| 4633 | 4633 — Comerţ cu ridicata al produselor lactate, ouălor, uleiurilor şi grăsimilor comestibile | Active |
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 4725 | 4725 — Comerţ cu amănuntul al băuturilor, în magazine specializate | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |