ActiveID: 1025600054407
CUSTOMS CLEARANCE BROKER
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 17/1, ap.(of.) 4
CUSTOMS CLEARANCE BROKER (SRL) is a company based in Chișinău, registered on 2025-09-11. Main activity: Alte activităţi anexe transporturilor. Current status: Active. Administrator: TERZI NICOLAI. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-09-11
calendar_todayPrimary ActivityAlte activităţi anexe transporturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 17/1, ap.(of.) 4
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 TERZI NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TERZI NICOLAI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |