ActiveID: 1011607004549
Întreprinderea Mixtă "MONETA TRANSFER EXPRES" Societate cu Răspundere Limitată
SRL — MD-3023, rl. Soroca, s. Holoșnița
Întreprinderea Mixtă "MONETA TRANSFER EXPRES" Societate cu Răspundere Limitată (SRL) is a company based in Soroca, registered on 2011-12-01. Main activity: Intermediere monetara. Current status: Active. Administrator: JAMBA VITALII. 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 Date2011-12-01
calendar_todayPrimary ActivityIntermediere monetara
categorybusinessSummary
Legal Form
SRL
Address
MD-3023, rl. Soroca, s. Holoșnița
CUATM
7829
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 JAMBA VITALII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JAMBA VITALII | Individual | 84.4% |
person REŞETNIC ANTONINA | Individual | 15.6% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65100 | 65100 — Intermediere monetara | Active |
| 65200 | 65200 — Alte intermedieri financiare | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |