ActiveID: 1003600033343
Casa de Schimb Valutar "ESPANIELA"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 30/1
Casa de Schimb Valutar "ESPANIELA" (SRL) is a company based in Chișinău, registered on 1997-10-21. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: GĂINĂ GHENADIE. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1997-10-21
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 30/1
CUATM
110
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 GĂINĂ GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GĂINĂ GHENADIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |