ActiveID: 1004607006196
Casa de Schimb Valutar "ERZINCAN"
SRL — MD-5201, DROCHIA, or. Drochia, Evghenii Gudanov, 11
Casa de Schimb Valutar "ERZINCAN" (SRL) is a company based in Drochia, registered on 1999-01-27. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: POLEVOI LIDIA. The company has 1 registered founders.
Financial highlights 2022
Revenue
384.164 MDL
Net profit
57.057 MDL
Employees
—
Revenue · 2022
384.2KMDLtrending_up+31.4% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1999-01-27
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, Evghenii Gudanov, 11
CUATM
3601
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 POLEVOI LIDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POLEVOI LIDIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |