ActiveID: 1026609000220
Casa de Schimb Valutar "TRUST EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-3601, UNGHENI, mun. Ungheni, Barbu Lăutaru, 12, ap.(of.) 20
Casa de Schimb Valutar "TRUST EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Ungheni, registered on 2026-02-05. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: POSTOLACHI IVAN. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2026-02-05
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, mun. Ungheni, Barbu Lăutaru, 12, ap.(of.) 20
CUATM
9201
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 POSTOLACHI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POSTOLACHI IVAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |