ActiveID: 1011600027071
Casa de Schimb Valutar "ACTIV PROFIT" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Valea Trandafirilor, 6/2, ap.(of.) 150
Casa de Schimb Valutar "ACTIV PROFIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2011-08-08. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: MIHALCEANU LILIA. The company has 2 registered founders.
Financial highlights 2022
Revenue
1.182.755 MDL
Net profit
125.509 MDL
Employees
—
Revenue · 2022
1.2MMDLtrending_up+97.9% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2011-08-08
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Valea Trandafirilor, 6/2, ap.(of.) 150
CUATM
130
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 MIHALCEANU LILIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOTNARU FIODOR | Individual | 50.0% |
person MIHALCEANU LILIA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |