ActiveID: 1005600046349
CASA DE SCHIMB VALUTAR "MERCURIUS - SCHIMB"
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 41, ap.(of.) 1A
CASA DE SCHIMB VALUTAR "MERCURIUS - SCHIMB" (SRL) is a company based in Chișinău, registered on 2006-01-25. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: ȘVEȚ SERGHEI. The company has 2 registered founders.
Financial highlights 2022
Revenue
858.392 MDL
Net profit
274.208 MDL
Employees
—
Revenue · 2022
858.4KMDLtrending_up+21.5% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2006-01-25
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 41, ap.(of.) 1A
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 ȘVEȚ SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞVEŢ SERGHEI | Individual | 98.0% |
person ŞVEŢ VICTORIA | Individual | 2.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |