ActiveID: 1006600026584
Casa de Schimb Valutar "TREI PARALE"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 47
Casa de Schimb Valutar "TREI PARALE" (SRL) is a company based in Chișinău, registered on 2006-06-07. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: ȚURCAN MARIA. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2006-06-07
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 47
CUATM
130
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 ȚURCAN MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢURCAN MARIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |