ActiveID: 1024600026401
TRANSCASH RECOVERY
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 43, ap.(of.) 403
TRANSCASH RECOVERY (SRL) is a company based in Chișinău, registered on 2024-04-02. Main activity: Activităţi juridice. Current status: Active. Administrator: MEȘINA CONSTANTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-04-02
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 43, ap.(of.) 403
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 MEȘINA CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MEŞINA CONSTANTIN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 7711 | 7711 — Activităţi de închiriere şi leasing de autoturisme şi autovehicule rutiere uşoare | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4511 | 4511 — Demolarea clădirilor; lucrări de terasament | Active |
| 8291 | 8291 — Activităţi ale agenţiilor de colectare a plăţilor şi a birourilor (oficiilor) de raportare a creditului | Active |