ActiveID: 1021608000745
Casa de Schimb Valutar "VESBAN" Societatea cu Răspundere Limitată
SRL — MD-4301, CĂUȘENI, or. Căușeni, Calea Brezoaiei, 43
Casa de Schimb Valutar "VESBAN" Societatea cu Răspundere Limitată (SRL) is a company based in Căușeni, registered on 2021-06-10. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: CEBAN ANA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-06-10
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-4301, CĂUȘENI, or. Căușeni, Calea Brezoaiei, 43
CUATM
2701
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 CEBAN ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |