ActiveID: 1012600013459
Casa de Schimb Valutar "LISA-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-2003, mun. Chișinău, or. Durlești, Rediul Mic str-la, 22A
Casa de Schimb Valutar "LISA-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-04-20. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: GOLBAN VITALIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
2.454.535 MDL
Net profit
-129.526 MDL
Employees
—
Revenue · 2022
2.5MMDLtrending_down-86.6% / 2Y
2020—2022 · See full financials
Trust Score
570/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-04-20
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2003, mun. Chișinău, or. Durlești, Rediul Mic str-la, 22A
CUATM
121
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 GOLBAN VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GOLBAN ELENA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |