ActiveID: 1003600016803
CASA DE SCHIMB VALUTAR "REPLICA"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 89, ap.(of.) 67
CASA DE SCHIMB VALUTAR "REPLICA" (SRL) is a company based in Chișinău, registered on 1998-12-10. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: MALCIC IACOV. The company has 2 registered founders.
Financial highlights 2022
Revenue
168.124 MDL
Net profit
100.743 MDL
Employees
—
Trust Score
680/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1998-12-10
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 89, ap.(of.) 67
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 MALCIC IACOV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALCIC IACOV | Individual | 80.0% |
person POLIŞCIUC TAMARA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |