ActiveID: 1025600051923
Casa de Schimb Valutar "ACLIO GRUP"
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 43
Casa de Schimb Valutar "ACLIO GRUP" (SRL) is a company based in Chișinău, registered on 2025-08-26. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: MALCOCI GHENADIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-08-26
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 43
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 MALCOCI GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALCOCI GHENADIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |