FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST" S.A.
Registration number 1004600016442 · MD
FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST" S.A. is an active societate pe acţiuni de tip deschis, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record.
- Jurisdiction
- MD
- Incorporated
- 1995-01-09
- Type
- Societate pe acţiuni de tip deschis
- Registered address
- MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 119/A
- Post code
- MD-2012
- Registry
- National register
- Status
- Active
Directors & officers
- VIUGHIN BORIS administrator
- PAȘANOV NADEJDA administrator din oficiu
Companies at the same registered address
Companies with the same directors
- COMPANIA FIDUCIARA "COLABORARE" S.A.
- FONDUL DE INVESTIȚII DE TIP NEMUTUAL "GRAND-FINES" S.A.
- FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "MOLD-INVEST" S.A.
- FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "PRIM INVEST" S.A.
- FONDUL DE INVESTITII NEMUTUAL "TERRA-INVEST" S.A.
- FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "INCOM-INVEST" S.A.
- FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "INTERINVEST-PLUS" S.A.
- FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "INTERFOND" S.A.
Screen FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST" S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "TRANSINVEST" S.A. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.