ActiveID: 1005600021559
Casa de Schimb Valutar "MILINEX-COM"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Plaiului, 28
Casa de Schimb Valutar "MILINEX-COM" (SRL) is a company based in Chișinău, registered on 2005-05-12. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: CARAMAN MIHAIL. The company has 3 registered founders.
Financial highlights 2022
Revenue
4.809.200 MDL
Net profit
716.864 MDL
Employees
—
Revenue · 2022
4.8MMDLtrending_up+89.6% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2005-05-12
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Plaiului, 28
CUATM
110
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 CARAMAN MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARAMAN MIHAIL | Individual | 65.0% |
person CARAMAN NADEJDA | Individual | 17.5% |
person CARAMAN ANATOLIE | Individual | 17.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |