ActiveID: 1016600002910
Casa de Schimb Valutar "DAGMAN PLUS"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Melestiu, 20/5
Casa de Schimb Valutar "DAGMAN PLUS" (SRL) is a company based in Chișinău, registered on 2016-02-01. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: CODREANU IGOR. The company has 1 registered founders.
Financial highlights 2022
Revenue
930.670 MDL
Net profit
583.188 MDL
Employees
—
Revenue · 2022
930.7KMDLtrending_up+26.7% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2016-02-01
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Melestiu, 20/5
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 CODREANU IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIEVA NATALIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |