ActiveID: 1004600033627
CASA DE SCHIMB VALUTAR "TANIST - SCHIMB"
SRL — MD-2089, mun. Chișinău, s. Ciorescu, Minerilor, 26
CASA DE SCHIMB VALUTAR "TANIST - SCHIMB" (SRL) is a company based in Chișinău, registered on 2004-05-27. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: HORTOLOMEI SIMION. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-05-27
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2089, mun. Chișinău, s. Ciorescu, Minerilor, 26
CUATM
152
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 HORTOLOMEI SIMION | Lichidator | View other companiesarrow_forward |
person GORUN RUSLAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GORUN RUSLAN | Individual | 50.0% |
person VALUŢA TUDOR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |