Societate cu Răspundere Limitată "TRADE-PAN"
Registration number 1019609000482 · MD
Societate cu Răspundere Limitată "TRADE-PAN" is an active societate cu răspundere limitată, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2019-01-29
- Type
- Societate cu răspundere limitată
- Registered address
- MD-6439, NISPORENI, VĂRZĂREŞTI
- Post code
- MD-6439
- Registry
- National register
- Status
- Active
Directors & officers
- MIŞCOI CRISTINA founder
- UNGUREANU CORINA founder
- UNGUREANU CORINA lichidator
Shareholders / founders
- 🧑 MIŞCOI CRISTINA 50.00%
- 🧑 UNGUREANU CORINA 50.00%
Companies at the same registered address
- Societatea cu Răspundere Limitată "HOUSESAFE INNOVATION"
- Gospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"
- Gospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"
- Întreprinzător Individual TAISIA CĂRĂUȘ
- Societatea cu Răspundere Limitată PrintGift
- Întreprinzător Individual TRIFAN TATIANA
Companies with the same directors
- Societatea cu Răspundere Limitată "SAFISAVING"
- Întreprinzătorul Individual "MIȘCOI CRISTINA"
- TUDOR WALREX S.R.L.
- DEDALUS SRL
- PRO ASIST SRL
- ILICROM S.R.L.
- DAVYS COMPANY SRL
Screen Societate cu Răspundere Limitată "TRADE-PAN" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societate cu Răspundere Limitată "TRADE-PAN" 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 If anything here is out of date or inaccurate, tell us and we will correct it.