ActiveID: 1002600024906
Casa de Schimb Valutar "ALCOMDIS"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 59
Casa de Schimb Valutar "ALCOMDIS" (SRL) is a company based in Chișinău, registered on 2001-09-19. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: RUSSU ALLA. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-09-19
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 59
CUATM
120
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 RUSSU ALLA | Administrator | View other companiesarrow_forward |
person VÎRTICUȘ OLGA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RUSSU ALLA | Individual | 50.0% |
person VÎRTICUŞ OLGA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |