ActiveID: 1011603003186
Casa de Schimb Valutar "CASSIR GRUP"
SRL — MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 17a/7
Casa de Schimb Valutar "CASSIR GRUP" (SRL) is a company based in Cahul, registered on 2011-12-02. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: CASSIR NINA. The company has 4 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-1.468 MDL
Employees
—
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2011-12-02
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 17a/7
CUATM
1701
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 CASSIR NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASSIR MARIA | Individual | 25.0% |
person CASSIR NINA | Individual | 25.0% |
person CASSIR ANATOLI | Individual | 25.0% |
person CASSIR IVAN | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |