Casa de Schimb Valutar "DIROMIS-SCHIMB" S.R.L.
Registration number 1011603001850 · MD
Casa de Schimb Valutar "DIROMIS-SCHIMB" S.R.L. is an active societate cu răspundere limitată, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2011-06-15
- Type
- Societate cu răspundere limitată
- Registered address
- MD-3901, CAHUL, mun. Cahul, Eroilor, 29
- Post code
- MD-3901
- Registry
- National register
- Status
- Active
Directors & officers
- OSTAPENCO OLESEA administrator
- CALAȘNIC INA founder
Shareholders / founders
- 🧑 CALAŞNIC INA 100.00%
Companies with the same directors
- CONSBAT
- AUBUSSON
- MAICE
- INTREPRINDEREA INDIVIDUALA "OSTAPENCO OLESEA"
- Casă de Schimb Valutar "LIBERTI-SCHIMB" S.R.L.
Screen Casa de Schimb Valutar "DIROMIS-SCHIMB" 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 "DIROMIS-SCHIMB" S.R.L. in the app — or pull it programmatically with a free API key.