ActiveID: 1021600040031
DOUANE TRANSFER
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 800
DOUANE TRANSFER (SRL) is a company based in Chișinău, registered on 2021-09-30. Main activity: Activităţi poştale desfăşurate sub obligativitatea serviciului universal. Current status: Active. Administrator: BULGARU IGOR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-09-30
calendar_todayPrimary ActivityActivităţi poştale desfăşurate sub obligativitatea serviciului universal
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 800
CUATM
130
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 BULGARU IGOR | Lichidator | View other companiesarrow_forward |
person BURLACU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BURLACU ION | Individual | 51.0% |
person FLOROIU ALEXANDRU | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5310 | 5310 — Activităţi poştale desfăşurate sub obligativitatea serviciului universal | Active |
| 5320 | 5320 — Alte activităţi poştale şi de curier | Active |
| 6399 | 6399 — Alte activităţi de servicii informaţionale n.c.a | Active |