ActiveID: 1023600036645
DANIEL TRANSINVEST
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10
DANIEL TRANSINVEST (SRL) is a company based in Chișinău, registered on 2023-07-17. Main activity: Transporturi rutiere de mărfuri. Current status: Active. Administrator: IVANOVS ALEKSEJS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-07-17
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10
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 IVANOVS ALEKSEJS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOVS ALEKSEJS | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 4641 | 4641 — Comerţ cu ridicata al produselor textile | Active |
| 4647 | 4647 — Comerţ cu ridicata al mobilei, covoarelor şi a articolelor de iluminat | Active |
| 4643 | 4643 — Comerţ cu ridicata al aparatelor electrice de uz gospodăresc, al aparatelor de radio şi televizoarelor | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |