ActiveID: 1007600062897
Casa de Schimb Valutar "CAPITAL SCHIMB"
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Poienilor, 6
Casa de Schimb Valutar "CAPITAL SCHIMB" (SRL) is a company based in Chișinău, registered on 2007-10-31. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: GĂINĂ GHENADIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
641.126 MDL
Net profit
25.845 MDL
Employees
—
Revenue · 2022
641.1KMDLtrending_up+92.1% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2007-10-31
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Poienilor, 6
CUATM
140
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 GĂINĂ GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GĂINĂ GHENADIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |