ActiveID: 1009600004718
Casa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-2089, mun. Chișinău, s. Ciorescu, Kogălniceanu Mihail, 24
Casa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-02-10. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: HÎNCU ANDREI. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2009-02-10
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2089, mun. Chișinău, s. Ciorescu, Kogălniceanu Mihail, 24
CUATM
152
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 HÎNCU ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HÎNCU LILIANA | Individual | 95.0% |
person HÎNCU ANDREI | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |