ActiveID: 1023606006471
SHEF-UA23
SRL — MD-2004, CHIȘINĂU CENTRU, mun. Chișinău, Serghei Lazo, 40
SHEF-UA23 (SRL) is a company based in Chișinău, registered on 2023-10-04. Main activity: Comerţ cu amănuntul al produselor din tutun, în magazine specializate. Current status: Active. Administrator: SATAROV YAROSLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-10-04
calendar_todayPrimary ActivityComerţ cu amănuntul al produselor din tutun, în magazine specializate
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU CENTRU, mun. Chișinău, Serghei Lazo, 40
CUATM
130
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 SATAROV YAROSLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SATAROV YAROSLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4726 | 4726 — Comerţ cu amănuntul al produselor din tutun, în magazine specializate | Active |
| 4635 | 4635 — Comerţ cu ridicata al produselor din tutun | Active |