ActiveID: 1025600070788
Entitatea de Audit "DYNAMIC TAX & AUDIT" Societate cu Răspundere Limitată
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 17/2, ap.(of.) et.3
Entitatea de Audit "DYNAMIC TAX & AUDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2025-12-02. Main activity: Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal. Current status: Active. Administrator: BANAGA RODICA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-12-02
calendar_todayPrimary ActivityActivităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 17/2, ap.(of.) et.3
CUATM
120
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 BANAGA RODICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LĂCĂTUŞ ION | Individual | 38.0% |
person SUVEICA SERGIU | Individual | 38.0% |
person BANAGA RODICA | Individual | 24.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |