ActiveID: 1024600057191
FINOPTIMA
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dumitru Râșcanu, 18/1, ap.(of.) 15
FINOPTIMA (SRL) is a company based in Chișinău, registered on 2024-06-26. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: DULOGLU PIOTR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-06-26
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dumitru Râșcanu, 18/1, ap.(of.) 15
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 DULOGLU PIOTR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DULOGLU PIOTR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |