Casa de Schimb Valutar Firma "PESETA" S.R.L.
Registration number 1011600013164 · MD
Casa de Schimb Valutar Firma "PESETA" S.R.L. is an active societate cu răspundere limitată, incorporated in 1993 (about 32 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1993-12-10
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cetatea Albă, 16
- Post code
- MD-2002
- Registry
- National register
- Status
- Active
Directors & officers
- PINCEVSCAIA TATIANA administrator
- PINCEVSCAIA TATIANA founder
- PINCEVSCHII ALEXANDR founder
Shareholders / founders
- 🧑 PINCEVSCAIA TATIANA 51.00%
- 🧑 PINCEVSCHII ALEXANDR 49.00%
Companies at the same registered address
- Întreprinderea pentru Comerț Angro Societatea pe Acțiuni "ANGROCULTCOM"
- Întreprinderea Mixtă "ELITAMEATPRODUKT" S.R.L.
- Societatea cu Răspundere Limitată "TARIV PRIM GRUP"
Screen Casa de Schimb Valutar Firma "PESETA" 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 Firma "PESETA" 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 If anything here is out of date or inaccurate, tell us and we will correct it.