ActiveID: 1022600006715
ZGI BALKAN GROUP
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 9
ZGI BALKAN GROUP (SRL) is a company based in Chișinău, registered on 2022-02-14. Main activity: Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone). Current status: Active. Administrator: BRADU IURIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
69.417.401 MDL
Net profit
3.143.412 MDL
Employees
—
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-02-14
calendar_todayPrimary ActivityComerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone)
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 9
CUATM
140
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 BRADU IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BRADU IURIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |
| 4531 | 4531 — Comerţ cu ridicata de piese şi accesorii pentru autovehicule | Active |
| 4634 | 4634 — Comerţ cu ridicata al băuturilor | Active |
| 4669 | 4669 — Comerţ cu ridicata al altor maşini şi echipamente | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 7711 | 7711 — Activităţi de închiriere şi leasing de autoturisme şi autovehicule rutiere uşoare | Active |