ActiveID: 1003606150235
Casa de Schimb Valutar "DINAR"
SRL — MD-3501, ORHEI, mun. Orhei, Vasile Lupu, 21, ap.(of.) 6
Casa de Schimb Valutar "DINAR" (SRL) is a company based in Orhei, registered on 2004-02-16. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: BICHIR INA. 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 Date2004-02-16
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, mun. Orhei, Vasile Lupu, 21, ap.(of.) 6
CUATM
6401
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 BICHIR INA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BICHIR INA | Individual | 50.0% |
person BICHIR ALEXANDRU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |