ActiveID: 1023600028040
TRANS BALCANICA
SRL — MD-2071, CHIŞINĂU, BUIUCANI CHIŞINĂU, str. LIVIU DELEANU, 10/6, ap.(of.) 1
TRANS BALCANICA (SRL) is a company based in Chişinău, registered on 2023-06-06. Main activity: Transporturi rutiere de mărfuri. Current status: Active. Administrator: GANDRAMAN ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-06-06
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIŞINĂU, BUIUCANI CHIŞINĂU, str. LIVIU DELEANU, 10/6, ap.(of.) 1
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 GANDRAMAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LAVRIC VADIM | Individual | 50.0% |
person GANDRAMAN ION | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4942 | 4942 — Servicii de mutare | Active |
| 5221 | 5221 — Comerţul cu amănuntul al cartofilor, legumelor şi fructelor proaspete | Active |
| 5224 | 5224 — Comerţul cu amănuntul al pîinii, produselor de patiserie şi de cofetărie | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 7911 | 7911 — Activităţi ale agenţiilor turistice | Active |
| 7912 | 7912 — Activităţi ale tur-operatorilor | Active |