ActiveID: 1024600075443
AZART SUVENIR
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 2/c, ap.(of.) 59
AZART SUVENIR (SRL) is a company based in Chișinău, registered on 2024-10-01. Main activity: Comerţ cu ridicata nespecializat. Current status: Active. Administrator: IȘCENCO SVETLANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-10-01
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 2/c, ap.(of.) 59
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 IȘCENCO SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ZOPPI JR LARRY LEE | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 4649 | 4649 — Comerţ cu ridicata al altor bunuri de uz gospodăresc | Active |
| 6820 | 6820 — Închirierea şi exploatarea bunurilor imobiliare proprii sau închiriate | Active |
| 7320 | 7320 — Activităţi de studiere a pieţei şi de sondare a opiniei publice | Active |