ActiveID: 1003600067470
CASA DE SCHIMB VALUTAR "SIBIUS-PRIM"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, L. Tolstoi, 20
CASA DE SCHIMB VALUTAR "SIBIUS-PRIM" (SRL) is a company based in Chișinău, registered on 2003-06-13. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: LOPATENCO SVETLANA. The company has 1 registered founders.
Financial highlights 2022
Revenue
85.822 MDL
Net profit
-1.053.623 MDL
Employees
—
Revenue · 2022
85.8KMDLtrending_down-82.6% / 2Y
2020—2022 · See full financials
Trust Score
750/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2003-06-13
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, L. Tolstoi, 20
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 LOPATENCO SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LOPATENCO SERGIU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |