ActiveID: 1004600038884
CASA DE SCHIMB VALUTAR "ANTAO-SCHIMB"
SRL — MD-5901, FĂLEȘTI, or. Fălești, Mihai Eminescu, 10
CASA DE SCHIMB VALUTAR "ANTAO-SCHIMB" (SRL) is a company based in Fălești, registered on 2004-06-02. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: JOSAN ION. The company has 1 registered founders.
Financial highlights 2022
Revenue
429.701 MDL
Net profit
176.787 MDL
Employees
—
Trust Score
680/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-06-02
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-5901, FĂLEȘTI, or. Fălești, Mihai Eminescu, 10
CUATM
4301
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 JOSAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JOSAN ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |