ActiveID: 1019600056844
Casa de Schimb Valutar "SEBI LINE" Societatea cu Răspundere Limitată
SRL — MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 31
Casa de Schimb Valutar "SEBI LINE" Societatea cu Răspundere Limitată (SRL) is a company based in Ialoveni, registered on 2019-12-05. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: GHEORGHIȚA ION. The company has 1 registered founders.
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2019-12-05
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 31
CUATM
5501
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 GHEORGHIȚA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEORGHIŢA ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |