Casa de Schimb Valutar DALION S.R.L.
General information Casa de Schimb Valutar DALION S.R.L.
| Statut | Active |
| IDNO / Cod: | 1002600047116 |
| Company registration date: | 1995-04-19 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova |
| Legal address: | mun. Chişinău, Vatra, str. Ştefan Vodă, 52 |
| Last update: |
2024-11-20 |
Administrators Casa de Schimb Valutar DALION S.R.L.
PUTINĂ ION [Administrator]
Possible affiliates PUTINĂ ION
Founders Casa de Schimb Valutar DALION S.R.L.
PUTINĂ ION [70.00%]
Possible affiliates PUTINĂ ION
ICOR GROUP S.R.L. [30.00%]
Possible affiliates ICOR GROUP S.R.L.
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
Updated administrators history
Date actuale
Date istorice