ActiveID: 1025600030784
VELMA CAN
SRL — MD-2011, mun. Chișinău, or. Codru, Costiujeni, 8/3, ap.(of.) 40
VELMA CAN (SRL) is a company based in Chișinău, registered on 2025-05-16. Main activity: CAEM 111. Current status: Active. Administrator: CANIȘCEV VICTOR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-05-16
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
SRL
Address
MD-2011, mun. Chișinău, or. Codru, Costiujeni, 8/3, ap.(of.) 40
CUATM
131
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 CANIȘCEV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CANIŞCEV VICTOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 113 | CAEM 113 | Active |
| 116 | CAEM 116 | Active |
| 119 | CAEM 119 | Active |
| 121 | CAEM 121 | Active |
| 124 | CAEM 124 | Active |
| 125 | CAEM 125 | Active |
| 126 | CAEM 126 | Active |
| 129 | CAEM 129 | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4622 | 4622 — Comerţ cu ridicata al florilor şi al plantelor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |
| 4722 | 4722 — Comerţ cu amănuntul al cărnii şi al produselor din carne, în magazine specializate | Active |
| 4920 | 4920 — Transporturi de marfă pe calea ferată | Active |
| 5021 | CAEM 5021 | Active |
| 5210 | 5210 — Depozitări | Active |