ActiveID: 1004600046010
CASA DE SCHIMB VALUTAR "TORIANA-SCHIMB"
SRL — MD-2011, mun. Chișinău, or. Codru, Costiujeni, 18
CASA DE SCHIMB VALUTAR "TORIANA-SCHIMB" (SRL) is a company based in Chișinău, registered on 2000-09-20. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: TUNIȚCAIA LARISA. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-15.053 MDL
Employees
—
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-09-20
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2011, mun. Chișinău, or. Codru, Costiujeni, 18
CUATM
131
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 TUNIȚCAIA LARISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TUNIŢKI ROBERT | Individual | 50.0% |
person TUNIŢCAIA LARISA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |