ActiveID: 1009602005063
Casa de Schimb Valutar "BAV-SCHIMB"
SRL — MD-3100, BĂLȚI, mun. Bălți, Strîi, 19, ap.(of.) 94
Casa de Schimb Valutar "BAV-SCHIMB" (SRL) is a company based in Bălți, registered on 2009-09-28. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: VEIBERMAN ALEXANDR. 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 Date2009-09-28
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Strîi, 19, ap.(of.) 94
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 VEIBERMAN ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VEIBERMAN VICTORIA | Individual | 50.0% |
person VEIBERMAN ALEXANDR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |