ActiveID: 1025600063825
AS GLOBAL CUSTOMS
SRL — MD-2084, mun. Chișinău, or. Cricova, Ciorescu, 2
AS GLOBAL CUSTOMS (SRL) is a company based in Chișinău, registered on 2025-10-28. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Active. Administrator: DONOS ANDREI. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-10-28
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2084, mun. Chișinău, or. Cricova, Ciorescu, 2
CUATM
151
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 DONOS ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DONOS ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |