ActiveID: 1023600066431
CASA 720
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 20/3, ap.(of.) 93
CASA 720 (SRL) is a company based in Chișinău, registered on 2023-12-13. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: GHERBOVȚAN LARISA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-12-13
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 20/3, ap.(of.) 93
CUATM
140
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 GHERBOVȚAN LARISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHERBOVŢAN LARISA | Individual | 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 |
| 6831 | 6831 — Activităţi ale agenţiilor imobiliare | Active |
| 6832 | 6832 — Administrarea imobilelor pe bază de tarife sau contract | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6910 | 6910 — Activităţi juridice | Active |