ActiveID: 1004600033616
CASA DE SCHIMB VALUTAR "TRAN-FIN"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 64, ap.(of.) 214
CASA DE SCHIMB VALUTAR "TRAN-FIN" (SRL) is a company based in Chișinău, registered on 2004-05-18. Main activity: Intermedieri monetare ale altor instituţii financiare. Current status: Active. Administrator: OPREA ANA. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-05-18
calendar_todayPrimary ActivityIntermedieri monetare ale altor instituţii financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 64, ap.(of.) 214
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 OPREA ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OPREA ANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65129 | 65129 — Intermedieri monetare ale altor instituţii financiare | Active |