LiquidatedID: 1002600004856
Casa de Schimb Valutar "ALI-BABA"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 11
Casa de Schimb Valutar "ALI-BABA" (SRL) is a company based in Chișinău, registered on 2002-10-09. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: UNCU RITA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-10-09
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 11
CUATM
150
Status
Liquidated
Liquidation Date
2017-07-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UNCU RITA | Lichidator | View other companiesarrow_forward |
person MACOVEI VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MACOVEI VALERIU | Individual | 50.0% |
person TIMUŞ CORNELIU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |