ActiveID: 1002600011797
Casa de Schimb Valutar "TEFEEA-SCHIMB"
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, N. Testemițeanu, 29/4
Casa de Schimb Valutar "TEFEEA-SCHIMB" (SRL) is a company based in Chișinău, registered on 1998-12-18. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: JEMANEAN VITALIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
103.672 MDL
Net profit
-94.373 MDL
Employees
—
Revenue · 2022
103.7KMDLtrending_up+63.0% / 2Y
2020—2022 · See full financials
Trust Score
700/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1998-12-18
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, N. Testemițeanu, 29/4
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person JEMANEAN VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JEMANEAN VITALIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |