ActiveID: 1004600037441
Casa de Schimb Valutar "DELEM PRIM"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Eminescu Mihai, 44/1
Casa de Schimb Valutar "DELEM PRIM" (SRL) is a company based in Chișinău, registered on 2004-05-26. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: GARABAGIU VEACESLAV. The company has 3 registered founders.
Trust Score
610/ 1000B
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Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-05-26
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Eminescu Mihai, 44/1
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 GARABAGIU VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NOVIŢCHI LUDMILA | Individual | 51.0% |
person MUNTEANU ECATERINA | Individual | 30.0% |
person GRINCO LUDMILA | Individual | 19.0% |
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 |