ActiveID: 1024600068144
GVG CAPITAL
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 72, ap.(of.) 40
GVG CAPITAL (SRL) is a company based in Chișinău, registered on 2024-08-29. Main activity: Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii. Current status: Active. Administrator: COSTACHI IURIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-08-29
calendar_todayPrimary ActivityActivităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 72, ap.(of.) 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 COSTACHI IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DEMARCHI ALBENGO GIOVANNI | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |