ActiveID: 1020600041776
COIN BANK
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 25
COIN BANK (SRL) is a company based in Chișinău, registered on 2020-11-25. Main activity: Alte activităţi de servicii informaţionale n.c.a. Current status: Active. Administrator: SCHWAB ARIE. The company has 1 registered founders.
Trust Score
580/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-11-25
calendar_todayPrimary ActivityAlte activităţi de servicii informaţionale n.c.a
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 25
CUATM
120
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 SCHWAB ARIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SCHWAB ARIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6399 | 6399 — Alte activităţi de servicii informaţionale n.c.a | Active |
| 6419 | 6419 — Alte activităţi de intermedieri monetare | Active |
| 6209 | 6209 — Alte activităţi de servicii privind tehnologia informaţiei | Active |
| 6311 | 6311 — Manipulări | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |