ActiveID: 1008602006672
Casa de Schimb Valutar "INVESTITORUL DE NORD"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 57
Casa de Schimb Valutar "INVESTITORUL DE NORD" (SRL) is a company based in Bălți, registered on 2008-08-07. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: CERNELEAN IGOR. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2008-08-07
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 57
CUATM
300
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 CERNELEAN IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VRABII ALEXEI | Individual | 50.0% |
person TCACIUC VALERI | Individual | 40.0% |
person BELESCU ECATERINA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |