ActiveID: 1012600033059
Casa de Schimb Valutar "ORION SCHIMB" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Teatrului str-la, 2
Casa de Schimb Valutar "ORION SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-11-05. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: PUTINĂ ION. The company has 2 registered founders.
Financial highlights 2022
Revenue
12.127.930 MDL
Net profit
6.956.870 MDL
Employees
—
Revenue · 2022
12.1MMDLtrending_up+139.4% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2012-11-05
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Teatrului str-la, 2
CUATM
120
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 PUTINĂ ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PUTINĂ ION | Individual | 70.0% |
business ICOR GROUP | Legal entity | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |