ActiveID: 1002600024087
CASA DE SCHIMB VALUTAR "PERMUT-SCHIMB"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petru Rareș, 36, ap.(of.) 29
CASA DE SCHIMB VALUTAR "PERMUT-SCHIMB" (SRL) is a company based in Chișinău, registered on 1999-11-24. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: CUJBĂ ALEXANDRU. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1999-11-24
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petru Rareș, 36, ap.(of.) 29
CUATM
150
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 CUJBĂ ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ALBOT VEACESLAV | Individual | 50.0% |
person ALERGUŞ GRIGORE | Individual | 25.0% |
person GAŞPER GHEORGHE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |