LiquidatedID: 1002600008544
Banca Comercială "UNIVERSALBANK"
SA — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare bd., 180
Banca Comercială "UNIVERSALBANK" (SA) is a company based in Chișinău, registered on 2001-06-19. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Liquidated. Administrator: MARCU SILVIA.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-19
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare bd., 180
CUATM
120
Status
Liquidated
Liquidation Date
2021-08-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARCU SILVIA | Lichidator | View other companiesarrow_forward |
person DROZD IRINA | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |