ActiveID: 1021600034968
CONSTANTIN CAPITAL
SRL — MD-3712, rl. Strășeni, s. Căpriana
CONSTANTIN CAPITAL (SRL) is a company based in Strășeni, registered on 2021-08-23. Main activity: Administrarea pieţelor financiare. Current status: Active. Administrator: UNGUREANU CONSTANTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-08-23
calendar_todayPrimary ActivityAdministrarea pieţelor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3712, rl. Strășeni, s. Căpriana
CUATM
8011
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 UNGUREANU CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGUREANU CONSTANTIN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6611 | 6611 — Administrarea pieţelor financiare | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6630 | 6630 — Activităţi de administrare a fondurilor | Active |
| 6622 | 6622 — Activităţi ale agenţilor şi broker-ilor de asigurări | Active |