Societatea Comercială "TRANSFIL - COM" S.R.L.
Registration number 1004600068175 · MD
Societatea Comercială "TRANSFIL - COM" S.R.L. is a societate cu răspundere limitată, incorporated in 2004 (about 21 years ago). It has 9 directors / officers on record and 8 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2004-11-24
- Dissolved
- 2025-09-04
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 50, ap.(of.) 226
- Post code
- MD-2060
- Registry
- National register
- Status
- Liquidated
Directors & officers
- SOCOLOV BORIS administrator
- "CENUȘĂREASA" S.A. founder
- COLOBOV CONSTANTIN founder
- Î.M. "LOGOS-GRUP" S.R.L. founder
- JARDAN VLADIMIR founder
- MITRACOV ANA founder
- S.A. "INCOMLAC" founder
- S.A. "JLC" founder
- S.A. "ZIMBRU-NORD" founder
Shareholders / founders
- 🏢 Î.M. LOGOS-GRUP S.R.L. 1.89%
- 🏢 MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. 0.01%
- 🏢 Societatea pe Acţiuni INCOMLAC 17.92%
- 🏢 SOCIETATEA PE ACŢIUNI JLC 70.96%
- 🏢 Societatea pe Acţiuni ZIMBRU-NORD 7.56%
- 🧑 COLOBOV CONSTANTIN 0.44%
- 🧑 JARDAN VLADIMIR 0.75%
- 🧑 MITRACOV ANA 0.44%
Companies at the same registered address
Companies with the same directors
- Novustrade GmbH
- JLC Investment GmbH
- Întreprinderea Mixtă "JARDI" S.R.L.
- Întreprinderea Mixtă "LOGOS-GRUP" Societate cu Răspundere Limitată
- MAGAZINUL ALIMENTAR "MIXT-MANDATAR" S.R.L.
- Societatea cu Răspundere Limitată "AVION-L.V."
- Societatea cu Răspundere Limitată "VERTEXIA - MANAGER"
- SOCIETATEA PE ACȚIUNI "DACIA-LV"
Screen Societatea Comercială "TRANSFIL - COM" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea Comercială "TRANSFIL - COM" S.R.L. 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 If anything here is out of date or inaccurate, tell us and we will correct it.