ActiveID: 1017602007732
Casa de Schimb Valutar "TRADE-NAȚIONAL"
SRL — MD-5901, FĂLEȘTI, or. Fălești, Pieții, 2/b
Casa de Schimb Valutar "TRADE-NAȚIONAL" (SRL) is a company based in Fălești, registered on 2017-06-19. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: MINDRIGAN ADRIAN. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
9.606 MDL
Employees
—
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2017-06-19
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-5901, FĂLEȘTI, or. Fălești, Pieții, 2/b
CUATM
4301
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 MINDRIGAN ADRIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MINDRIGAN ADRIAN | Individual | 51.0% |
person CNEAZEV IGOR | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |