ActiveID: 1003600040712
Casa de Schimb Valutar "ESTERVIL"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Iuri Gagarin bd., 3
Casa de Schimb Valutar "ESTERVIL" (SRL) is a company based in Chișinău, registered on 1999-06-04. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: SENIC IVAN. The company has 1 registered founders.
Financial highlights 2022
Revenue
242.511 MDL
Net profit
40.218 MDL
Employees
—
Revenue · 2022
242.5KMDLtrending_up+75.6% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1999-06-04
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Iuri Gagarin bd., 3
CUATM
130
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 SENIC IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CORGHENCEA DRAGOŞ | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |