ActiveID: 1023600051022
BALKANIKA FINANCE
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
BALKANIKA FINANCE (SRL) is a company based in Chișinău, registered on 2023-10-31. Main activity: Dezvoltare (promovare) imobiliară. Current status: Active. Administrator: MOCANU VLADISLAV. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-10-31
calendar_todayPrimary ActivityDezvoltare (promovare) imobiliară
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
CUATM
150
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 MOCANU VLADISLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business BALKANIKA OU | Legal entity | 95.0% |
person MOCANU VLADISLAV | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4110 | 4110 — Dezvoltare (promovare) imobiliară | Active |
| 6202 | 6202 — Activităţi de consultanţă în tehnologia informaţiei | Active |
| 6311 | 6311 — Prelucrarea datelor, administrarea paginilor web şi activităţi conexe | Active |
| 6312 | 6312 — Activităţi ale portalurilor web | Active |
| 6430 | 6430 — Fonduri mutuale şi alte entităţi financiare similare | Active |
| 6491 | 6491 — Leasing financiar | Active |