ActiveID: 1017611007013
Casa de Schimb Valutar "DiSteAn"
SRL — MD-3801, Uta Găgăuzia, mun. Comrat, Pobeda, 58
Casa de Schimb Valutar "DiSteAn" (SRL) is a company based in Comrat, registered on 2017-11-08. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: BALDJI ANNA. The company has 1 registered founders.
Financial highlights 2022
Revenue
110.612 MDL
Net profit
14.228 MDL
Employees
—
Revenue · 2022
110.6KMDLtrending_up+160.1% / 2Y
2020—2022 · See full financials
Trust Score
800/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2017-11-08
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3801, Uta Găgăuzia, mun. Comrat, Pobeda, 58
CUATM
9601
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 BALDJI ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALDJI ANNA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |