ActiveID: 1018600041977
Casa de Schimb Valutar "FAVORIT EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nicolae Dimo, 29/1, ap.(of.) 71
Casa de Schimb Valutar "FAVORIT EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2018-10-01. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: IVANOV IVAN. The company has 2 registered founders.
Financial highlights 2022
Revenue
1.543.480 MDL
Net profit
995.769 MDL
Employees
—
Revenue · 2022
1.5MMDLtrending_up+73189.6% / 2Y
2020—2022 · See full financials
Trust Score
800/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2018-10-01
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nicolae Dimo, 29/1, ap.(of.) 71
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 IVANOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOV IVAN | Individual | 50.0% |
person IVANOV MIHAIL | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |