ActiveID: 1017602013768
Casa de Schimb Valutar "CENTER-EXCHANGE"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 36 A
Casa de Schimb Valutar "CENTER-EXCHANGE" (SRL) is a company based in Bălți, registered on 2017-10-26. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: ROTARI DENIS. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-10-26
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 36 A
CUATM
300
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 ROTARI DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROTARI DENIS | Individual | 50.0% |
person ROTARI VLADIMIR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |