ActiveID: 1020600021914
Casa de Schimb Valutar "ANA EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, I. Vasilenco, 38, ap.(of.) 8
Casa de Schimb Valutar "ANA EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2020-07-01. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: NEGURA ALIONA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-07-01
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, I. Vasilenco, 38, ap.(of.) 8
CUATM
130
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 NEGURA ALIONA | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PURICE STANISLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |