ActiveID: 1022608001303
Casa de Schimb Valutar "IVA-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-4304, CĂUȘENI, or. Căușeni, Păcii str-la 2, 26
Casa de Schimb Valutar "IVA-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in A, registered on 2022-11-22. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: ZATÎC ANNA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-11-22
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-4304, CĂUȘENI, or. Căușeni, Păcii str-la 2, 26
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 ZATÎC ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZATÎC ANNA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |