ActiveID: 1004600039869
Casa de Schimb Valutar "DIADONA"
SRL — MD-3001, SOROCA, mun. Soroca, Alexei Mateevici, 21, ap.(of.) 21
Casa de Schimb Valutar "DIADONA" (SRL) is a company based in Soroca, registered on 2004-06-07. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: POPOVICI OLEG. The company has 1 registered founders.
Financial highlights 2022
Revenue
97.262 MDL
Net profit
56.521 MDL
Employees
—
Revenue · 2022
97.3KMDLtrending_down-36.4% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2004-06-07
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, mun. Soroca, Alexei Mateevici, 21, ap.(of.) 21
CUATM
7801
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 POPOVICI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOVICI OLEG | 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 |