ActiveID: 1002600024674
Casa de Schimb Valutar "PERSIDAN"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 5/1, ap.(of.) 57
Casa de Schimb Valutar "PERSIDAN" (SRL) is a company based in Chișinău, registered on 1999-06-02. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: VETCOS MARINA. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1999-06-02
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 5/1, ap.(of.) 57
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 VETCOS MARINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VETCOS MARINA | Individual | 66.7% |
person BUJAC MAIA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |