ActiveID: 1003600135100
Casa de Schimb Valutar "DEZADONA"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 53
Casa de Schimb Valutar "DEZADONA" (SRL) is a company based in Chișinău, registered on 1998-07-23. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: BOAGHE CORNELIU. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1998-07-23
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 53
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 BOAGHE CORNELIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 50.0% | |
business CASA DE SCHIMB VALUTAR DEZADONA | Legal entity | 27.5% |
person LEFTER IGOR | Individual | 22.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |