ActiveID: 1022611000607
TRANS PENI
SRL — MD-6113, Uta Găgăuzia, s. Cazaclia, S. Lazo, 117
TRANS PENI (SRL) is a company based in Uta, registered on 2022-03-18. Main activity: Transporturi rutiere de mărfuri. Current status: Active. Administrator: PENI DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-03-18
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6113, Uta Găgăuzia, s. Cazaclia, S. Lazo, 117
CUATM
9616
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 PENI DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PENI DMITRI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4942 | 4942 — Servicii de mutare | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |