activă
Registrul de stat al unităților de drept (ASP)
MD
Legal entity record
Întreprinderea Mixtă "MONETA TRANSFER EXPRES" Societate cu Răspundere Limitată
active- Registration form
- SRL Societate cu răspundere limitată →
- Registration date
- 2011-12-01
- Dissolution date
- Not specified
- Last checked
- 24 Aug 2026, 17:28
Registrations
Complete source record
National details
Activity codes are resolved through official classifications; the original code is preserved.
Registered address MD-3023, rl. Soroca, s. Holoșnița
CUATM code 7829
Directors and roles
Founders and shares
MAP · GOOGLE MD-3023, rl. Soroca, s. Holoșnița Open in Google Maps ↗
Unlicensed activities
465100 65200 93050 51100
Intermediere monetara
Show companies with this activity →Alte intermedieri financiare
Show companies with this activity →Alte activitati de servicii individuale
Show companies with this activity →Comertul cu ridicata pe baza de tarifele sau contracte
Show companies with this activity →Licensed activities
0No licensed activities specified.
Register relationships
Related records
Matches are calculated from people and activity codes in the current dataset.
Possible affiliations
Other organisations with the same directors or founders.
0
Possible affiliations
Other organisations with the same directors or founders.
No other organisations with the same people were found.
Similar companies
Organisations with matching activity codes.
8
Similar companies
Organisations with matching activity codes.
MD SOCIETATEA COMERCIALĂ "DMA-GRUP" S.R.L.
Shared activities 65200 · 93050 · 51100MD SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAIUR-GRUP"
Shared activities 65200 · 93050 · 51100MD Societatea cu Răspundere Limitată "TELIUS-C.C.C."
Shared activities 65100 · 93050 · 51100MD FIRMA "VIROLIMPEX" S.R.L.
Shared activities 93050 · 51100MD Firma "EMILIA" S.R.L.
Shared activities 93050 · 51100MD Firma "ORMUZ" Societate cu Răspundere Limitată
Shared activities 93050 · 51100MD INTREPRINDEREA MIXTA "SEANIT-COM" S.R.L.
Shared activities 93050 · 51100MD Publicația Periodică "INFOACCES MEDIA" S.R.L.
Shared activities 93050 · 51100Provenance
File and checksum
- Resource
- Informații la data de 03.08.2026
- Dataset date
- 3 Aug 2026, 08:30
- Imported
- 24 Aug 2026, 17:24
- SHA-256
- d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed