ActiveID: 1022600000713
Casa de Schimb Valutar "VITOL EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44/7, ap.(of.) 14
Casa de Schimb Valutar "VITOL EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2022-01-11. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: VÎRTICUȘ VITALIE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-01-11
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44/7, ap.(of.) 14
CUATM
110
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 VÎRTICUȘ VITALIE | Administrator | View other companiesarrow_forward |
person VÎRTICUȘ OLGA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VÎRTICUŞ VITALIE | Individual | 50.0% |
person VÎRTICUŞ OLGA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |