ActiveID: 1003600019332
CASA DE SCHIMB VALUTAR "ARMUNDI"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 16/1
CASA DE SCHIMB VALUTAR "ARMUNDI" (SRL) is a company based in Chișinău, registered on 2003-02-24. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: GANDRABUR MIHAIL. 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 Date2003-02-24
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 16/1
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 GANDRABUR MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNGU GHEORGHE | Individual | 50.0% |
person TUTUNARU ANGELA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |