ActiveID: 17933011
CASA DE SCHIMB VALUTAR "VERACRUS"
SRL — MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 124
CASA DE SCHIMB VALUTAR "VERACRUS" (SRL) is a company based in Chișinău, registered on 1999-03-02. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Active. Administrator: GAREV MIHAI. The company has 3 registered founders.
Trust Score
610/ 1000B
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Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1999-03-02
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 124
CUATM
130
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 GAREV MIHAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIRZAC MARCELLA | Individual | 45.0% |
person GAREV MIHAIL | Individual | 45.0% |
business CASA DE SCHIMB VALUTAR SIRATON | Legal entity | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |