ActiveID: 1023600012597
TMCD GRUP
SRL — MD-4801, CRIULENI, or. Criuleni, A. Donici, 3, ap.(of.) 1
TMCD GRUP (SRL) is a company based in Criuleni, registered on 2023-03-20. Main activity: CAEM 124. Current status: Active. Administrator: ROȘCOVAN ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-03-20
calendar_todayPrimary ActivityCAEM 124
categorybusinessSummary
Legal Form
SRL
Address
MD-4801, CRIULENI, or. Criuleni, A. Donici, 3, ap.(of.) 1
CUATM
3101
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 ROȘCOVAN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROŞCOVAN ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 124 | CAEM 124 | Active |
| 4673 | 4673 — Comerţ cu ridicata al materialului lemnos şi al materialelor de construcţie şi echipamentelor sanitare | Active |
| 4675 | 4675 — Comerţ cu ridicata al produselor chimice | Active |
| 4669 | 4669 — Comerţ cu ridicata al altor maşini şi echipamente | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |