ActiveID: 1004600001217
Casa de Schimb Valutar "CEGOLEX"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Pușkin A., 30
Casa de Schimb Valutar "CEGOLEX" (SRL) is a company based in Chișinău, registered on 1999-07-23. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: GUREV VICTOR. 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 Date1999-07-23
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Pușkin A., 30
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 GUREV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUREV VICTOR | Individual | 79.6% |
person TCACIC ALIONA | Individual | 19.6% |
person DUMBRAVA NATALIA | Individual | 0.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |