INTREPRINDEREA MIXTA MOLDO-GERMANA "BAMOL" S.R.L.
Registration number 728349 · MD
INTREPRINDEREA MIXTA MOLDO-GERMANA "BAMOL" S.R.L. is an active societate cu răspundere limitată, incorporated in 1996 (about 30 years ago). It has 5 directors / officers on record and 4 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1996-01-25
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Alecsandri Vasile, 119/A
- Post code
- MD-2012
- Registry
- National register
- Status
- Active
Directors & officers
- TABUNSCIK VLADIMIR administrator
- BABACAN MEHMET founder
- COTOFAN ONUFRII founder
- SARI EVGHENIA founder
- SOCIETATEA PE ACTIUNI "ASIDCONS" founder
Shareholders / founders
- 🏢 SOCIETATEA PE ACTIUNI "ASIDCONS" 10.00%
- 🧑 BABACAN MEHMET 30.00%
- 🧑 COTOFAN ONUFRII 30.00%
- 🧑 SARI EVGHENIA 30.00%
Companies at the same registered address
- SOCIETATEA CU RASPUNDERE LIMITATA "VISA"
- INTREPRINDEREA MIXTA MOLDO-RUSA "BUDJAC ANA" SOCIETATEA CU RASPUNDERE LIMITATA
- FIRMA "XEMOGAN" S.R.L.
- FIRMA "CORUM-TC" S.R.L.
- INTREPRINDERE MIXTA MOLDO-TURCA "MACROAD" S.A.
- INTREPRINDEREA MIXTA MOLDO-TURCEASCA "INKONSTUR" SRL
Companies with the same directors
- Tugra Supermarket GmbH
- ROJ
- BMJ CONSTRUCTION
- SOCIETATEA COMERCIALĂ "EMON-GRUP"
- COMPANIA "VIOTROS" S.R.L.
- INTREPRINDEREA MIXTA MOLDO-TURCIASCA "ITEM" S.R.L.
- INTREPRINDEREA MIXTA MOLDO-TURCESTI "DOESTRANSMARKET" SRL
- INTREPRINDEREA MIXTA MOLDO-RUSA "BUDJAC ANA" SOCIETATEA CU RASPUNDERE LIMITATA
Screen INTREPRINDEREA MIXTA MOLDO-GERMANA "BAMOL" 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 INTREPRINDEREA MIXTA MOLDO-GERMANA "BAMOL" S.R.L. in the app — or pull it programmatically with a free API key.