ActiveID: 1004600024298
Casa de Schimb Valutar "SUPRA - PLUS"
SRL — MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 84
Casa de Schimb Valutar "SUPRA - PLUS" (SRL) is a company based in Chișinău, registered on 2004-05-20. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: STRĂJESCU ANDREI. The company has 2 registered founders.
Financial highlights 2022
Revenue
1.110.247 MDL
Net profit
1.270 MDL
Employees
—
Revenue · 2022
1.1MMDLtrending_up+49.3% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2004-05-20
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 84
CUATM
150
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 STRĂJESCU ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STRĂJESCU ANDREI | Individual | 50.0% |
person STRĂJESCU VERA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |