ActiveID: 1010607003604
Casa de Schimb Valutar "DAVID-INVEST"
SRL — MD-3001, SOROCA, or. Soroca, Ștefan cel Mare, 18
Casa de Schimb Valutar "DAVID-INVEST" (SRL) is a company based in Oca, registered on 2011-01-05. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: DAVID IURIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
44.888 MDL
Net profit
-85.908 MDL
Employees
—
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-01-05
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, or. Soroca, Ștefan cel Mare, 18
CUATM
7801
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 DAVID IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DAVID IURIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |