ActiveID: 1022600022111
NANI FAMILY GROUP
SRL — MD-6812, mun. Chișinău, s. Băcioi
NANI FAMILY GROUP (SRL) is a company based in Chișinău, registered on 2022-05-16. Main activity: Alte activităţi anexe transporturilor. Current status: Active. Administrator: NANI PETRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-05-16
calendar_todayPrimary ActivityAlte activităţi anexe transporturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-6812, mun. Chișinău, s. Băcioi
CUATM
5511
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 NANI PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NANI PETRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 8220 | 8220 — Activităţi ale centrelor de intermediere telefonică (call center) | Active |
| 5224 | 5224 — Manipulări | Active |
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |
| 6810 | 6810 — Cumpărarea şi vînzarea de bunuri imobiliare proprii | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 4110 | 4110 — Dezvoltare (promovare) imobiliară | Active |
| 6832 | 6832 — Administrarea imobilelor pe bază de tarife sau contract | Active |
| 8211 | 8211 — Activităţi combinate de secretariat | Active |
| 8219 | 8219 — Activităţi de fotocopiere, de pregătire a documentelor şi alte activităţi specializate de secretariat | Active |