ActiveID: 1003600166889
Casa de Schimb Valutar "TALER"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 63
Casa de Schimb Valutar "TALER" (SRL) is a company based in Chișinău, registered on 1994-01-21. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: PĂNUȚĂ OLEG. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1994-01-21
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 63
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 PĂNUȚĂ OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TACU SERGHEI | Individual | 50.0% |
person SANDUŢA INA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |