ActiveID: 1009600034010
Casa de Schimb Valutar "LOT-BANI" Societate cu Răspundere Limitată
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Crucii, 98, ap.(of.) 22
Casa de Schimb Valutar "LOT-BANI" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-10-06. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: BEREZOVSCAIA-FLORINȚA TATIANA. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-3.582 MDL
Employees
—
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2009-10-06
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Crucii, 98, ap.(of.) 22
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 |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BEREZOVSCHI NICOLAE | Individual | 75.0% |
| Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |