ActiveID: 1025600001870
FINSMART INVEST
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dumitru Râșcanu, 18/1, ap.(of.) 15
FINSMART INVEST (SRL) is a company based in Chișinău, registered on 2025-01-16. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: DULOGLU PIOTR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-01-16
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 | 50.0% |
person GALUŞCA DOINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 3511 | 3511 — Construcţii şi reparaţii navale | Active |