ActiveID: 1002600047116
Casa de Schimb Valutar "DALION"
SRL — MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 52
Casa de Schimb Valutar "DALION" (SRL) is a company based in Chișinău, registered on 1995-04-19. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: PUTINĂ ION. The company has 2 registered founders.
Revenue · 2021
131.1KMDLtrending_up+17.6% / 1Y
2020—2021 · See full financials
Trust Score
750/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1995-04-19
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 52
CUATM
122
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 PUTINĂ ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PUTINĂ ION | Individual | 70.0% |
business ICOR GROUP | Legal entity | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |