Societatea Comercială "ZAHARIA & TOFAN" S.R.L.
Registration number 1005600004307 · MD
Societatea Comercială "ZAHARIA & TOFAN" S.R.L. is a societate cu răspundere limitată, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2005-02-03
- Dissolved
- 2020-11-27
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 20
- Post code
- MD-2012
- Registry
- National register
- Status
- Liquidated
Directors & officers
- TOFAN CRISTINA administrator
- TOFAN CRISTINA founder
- ZAHARIA SERGIU founder
Shareholders / founders
- 🧑 TOFAN CRISTINA 50.00%
- 🧑 ZAHARIA SERGIU 50.00%
Companies at the same registered address
Companies with the same directors
- Societatea cu Răspundere Limitată "ADANTA COM"
- Cooperativa Agricolă de Întreprinzător de marketing "AGRONĂVPLANT-SERVICE"
- Societatea cu Răspundere Limitată "GECKO DEV"
- Societatea cu Răspundere Limitată "MENTORIUM LAB"
- Societatea cu Răspundere Limitată "CRAMIR"
- Societatea cu Răspundere Limitată "GECKO TECH"
- CFM FINNANCIAL SOLUTIONS S.R.L.
- EXPAND CYBER S.R.L.
Screen Societatea Comercială "ZAHARIA & TOFAN" 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 "ZAHARIA & TOFAN" 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 If anything here is out of date or inaccurate, tell us and we will correct it.