ActiveID: 1024600074859
TOPAUDIT CONSULTING
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 92/6, ap.(of.) 19
TOPAUDIT CONSULTING (SRL) is a company based in Chișinău, registered on 2024-09-27. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: TRIPAC VIORICA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-09-27
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 92/6, ap.(of.) 19
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 TRIPAC VIORICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TRIPAC VIORICA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |