OpenRegister
MD

Legal entity record

CASA DE SCHIMB VALUTAR "DEGHEST" S.R.L.

active
Registration form
SRL Societate cu răspundere limitată
Registration date
1998-12-23
Dissolution date
Not specified
Last checked
24 Aug 2026, 17:28

Registrations

RSUD 1003600163567

activă

Registrul de stat al unităților de drept (ASP)

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 43, ap.(of.) 11
CUATM code 120
Directors and roles
PERFILOV SERGHEI Administrator
Founders and shares
PERFILOV SERGHEI 50,00% PERFILOVA-KOSINICI IULIA 50,00%
MAP · GOOGLE MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 43, ap.(of.) 11 Open in Google Maps ↗

Unlicensed activities

0

No activity codes specified.

Register relationships

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

6
MD FIRMA "SUS" S.R.L.
People in common PERFILOV SERGHEI, PERFILOVA-KOSINICI IULIA
MD Lombardul "DEGHEST FINANȚE" Societate cu Răspundere Limitată
People in common PERFILOV SERGHEI, PERFILOVA-KOSINICI IULIA
MD Societatea Comercială "SUS- INTERIOR" S.R.L.
People in common PERFILOV SERGHEI, PERFILOVA-KOSINICI IULIA
MD Societatea cu Răspundere Limitată "SVETI JEWELLERY"
People in common PERFILOV SERGHEI, PERFILOVA-KOSINICI IULIA
MD FIRMA COMERCIALA DE PRODUCTIE "VAS-PER" SOCIETATE CU RASPUNDERE LIMITATA
People in common PERFILOV SERGHEI
MD Societatea cu Răspundere Limitată "METAL SPARK"
People in common PERFILOVA-KOSINICI IULIA

Similar companies

Organisations with matching activity codes.

8
MD CASA DE SCHIMB VALUTAR "LIPENCAS" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "ADALAN-COM" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "ANTAO-SCHIMB" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "ARMUNDI" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "AURMAR-COM" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "AVELIA-SCHIMB" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "BILSFILD" S.R.L.
Shared activities 65
MD CASA DE SCHIMB VALUTAR "L - DAR PRIM" S.R.L.
Shared activities 65

Provenance

File and checksum

Resource
Informații la data de 17.08.2026
Dataset date
17 Aug 2026, 05:35
Imported
24 Aug 2026, 17:28
SHA-256
44e84e59ebbb74fc99122b69f1fdd37610eb4b3de8e42f9a407842f1edc0901f