ActiveID: 1004600029156
Casa de Schimb Valutar "CASSO"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 1
Casa de Schimb Valutar "CASSO" (SRL) is a company based in Chișinău, registered on 1994-10-21. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: PERCEMBLI LUDMILA. The company has 1 registered founders.
Financial highlights 2022
Revenue
1.407.018 MDL
Net profit
-48.872 MDL
Employees
—
Revenue · 2022
1.4MMDLtrending_up+22.8% / 2Y
2020—2022 · See full financials
Trust Score
820/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1994-10-21
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 1
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 PERCEMBLI LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PERCEMBLI LUDMILA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |