ActiveID: 1004600012994
CASA DE SCHIMB VALUTAR "RAVIOLA-PRIM"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 18, ap.(of.) 29
CASA DE SCHIMB VALUTAR "RAVIOLA-PRIM" (SRL) is a company based in Chișinău, registered on 1999-01-26. Main activity: Activitati auxiliare ale institutiilor financiare. 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 Date1999-01-26
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 18, ap.(of.) 29
CUATM
110
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 |
|---|---|---|
person LEFTER DIANA | Individual | 40.0% |
person GUŢU GHEORGHE | Individual | 40.0% |
business CASA DE SCHIMB VALUTAR APOLONIA | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |