ActiveID: 1003600051400
CASA DE SCHIMB VALUTAR "ULSTER"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 128/1
CASA DE SCHIMB VALUTAR "ULSTER" (SRL) is a company based in Chișinău, registered on 1994-02-11. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: DONȚU ALEXEI. The company has 1 registered founders.
Trust Score
560/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-02-11
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 128/1
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 DONȚU ALEXEI | Lichidator | View other companiesarrow_forward |
person BURDUJA CORNELIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PRODAN ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |