ActiveID: 1016600029162
Casa de Schimb Valutar "DALIMIRTEX" Societate cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecu Russo, 1
Casa de Schimb Valutar "DALIMIRTEX" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2016-09-23. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: URMAȘ ANDREI. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-140.918 MDL
Employees
—
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-09-23
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecu Russo, 1
CUATM
150
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 URMAȘ ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URMAŞ ANDREI | Individual | 50.0% |
person ZANFIROV GALINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |