ActiveID: 1004600071801
CASA DE SCHIMB VALUTAR "OLIHON-LUX"
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 47
CASA DE SCHIMB VALUTAR "OLIHON-LUX" (SRL) is a company based in Chișinău, registered on 1998-12-24. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: ȘAPOVALOV 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 Date1998-12-24
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 47
CUATM
120
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 ȘAPOVALOV VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LEVCENCO SERGHEI | Individual | 40.0% |
person ŢÎPU VICTOR | Individual | 30.0% |
person GOLŢEV ANDREI | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |