ActiveID: 1023600038018
TERRA THESAURUS
SRL — MD-7106, rl. Ocnița, or. Otaci, Vasilii Voitovici, 21
TERRA THESAURUS (SRL) is a company based in Ocnița, registered on 2023-07-25. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: VOLCINSCHI VICTOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-07-25
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-7106, rl. Ocnița, or. Otaci, Vasilii Voitovici, 21
CUATM
6203
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 VOLCINSCHI VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business TERRA THESAURUS GMBH | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6810 | 6810 — Cumpărarea şi vînzarea de bunuri imobiliare proprii | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 5210 | 5210 — Depozitări | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4920 | 4920 — Transporturi de marfă pe calea ferată | Active |
| 4110 | 4110 — Dezvoltare (promovare) imobiliară | Active |
| 112 | CAEM 112 | Active |
| 111 | CAEM 111 | Active |