ActiveID: 1025600033073
Casa de Schimb Valutar "NICOLAU INVEST" Societate cu Răspundere Limitată
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 11
Casa de Schimb Valutar "NICOLAU INVEST" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2025-05-28. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: NICOLAU STANISLAV. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-05-28
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 11
CUATM
140
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 NICOLAU STANISLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICOLAU STANISLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |