Casa de Schimb Valutar "D.M.V.A.I." S.R.L.
Registration number 1007611001478 · MD
Casa de Schimb Valutar "D.M.V.A.I." S.R.L. is an active societate cu răspundere limitată, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2007-04-12
- Type
- Societate cu răspundere limitată
- Registered address
- MD-5301, Uta Găgăuzia, or. Vulcănești, Boris Glavan, 137
- Post code
- MD-5301
- Registry
- National register
- Status
- Active
Directors & officers
- DIMOVA MARIA administrator
- DIMOVA MARIA founder
Shareholders / founders
- 🧑 DIMOVA MARIA 100.00%
Companies with the same directors
Screen Casa de Schimb Valutar "D.M.V.A.I." S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Casa de Schimb Valutar "D.M.V.A.I." S.R.L. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.