ActiveID: 1017600035243
Casa de Schimb Valutar "NIKI GABI" Societate cu Răspundere Limitată
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 23, ap.(of.) 8
Casa de Schimb Valutar "NIKI GABI" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-08-18. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: LAZARI SERGIU. The company has 1 registered founders.
Financial highlights 2022
Revenue
1.029.895 MDL
Net profit
222.761 MDL
Employees
—
Revenue · 2022
1.0MMDLtrending_up+74.7% / 2Y
2020—2022 · See full financials
Trust Score
900/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2017-08-18
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 23, ap.(of.) 8
CUATM
110
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 LAZARI SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LAZARI SERGIU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |