ActiveID: 1003600115371
CASA DE SCHIMB VALUTAR "ADALAN-COM"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 5
CASA DE SCHIMB VALUTAR "ADALAN-COM" (SRL) is a company based in Chișinău, registered on 1999-05-04. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: OANȚA ION. The company has 4 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1999-05-04
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 5
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 OANȚA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OANŢA ION | Individual | 66.0% |
business CASA DE SCHIMB VALUTAR FILODOROS | Legal entity | 24.0% |
person NEDELCIUC MARCELA | Individual | 6.0% |
person EKKERMAN ROMAN | Individual | 4.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |