ActiveID: 1021604001814
TOPNUTS-GROUP
SRL — MD-4601, EDINEȚ, mun. Edineț, Liviu Deleanu, 6
TOPNUTS-GROUP (SRL) is a company based in Edineț, registered on 2021-09-08. Main activity: CAEM 124. Current status: Active. Administrator: TOPALA MAXIM. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-09-08
calendar_todayPrimary ActivityCAEM 124
categorybusinessSummary
Legal Form
SRL
Address
MD-4601, EDINEȚ, mun. Edineț, Liviu Deleanu, 6
CUATM
4101
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 TOPALA MAXIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPALA MAXIM | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 124 | CAEM 124 | Active |
| 125 | CAEM 125 | Active |
| 129 | CAEM 129 | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 163 | CAEM 163 | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 1041 | 1041 — Fabricarea uleiurilor şi grăsimilor | Active |
| 1061 | 1061 — Fabricarea produselor de morărit | Active |
| 1082 | 1082 — Fabricarea produselor din cacao, a ciocolatei şi a produselor zaharoase | Active |
| 1089 | 1089 — Fabricarea altor produse alimentare n.c.a. | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4638 | 4638 — Comerţ cu ridicata specializat al altor alimente, inclusiv peşte, crustacee şi moluşte | Active |
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 8292 | 8292 — Activităţi de ambalare | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |