ActiveID: 1022600022018
FINANCIAL POLICY
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 90, ap.(of.) 55
FINANCIAL POLICY (SRL) is a company based in Chișinău, registered on 2022-05-13. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: MANTALUȚA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-05-13
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 90, ap.(of.) 55
CUATM
120
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 MANTALUȚA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MANTALUŢA SVETLANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 6910 | 6910 — Activităţi juridice | Active |