LiquidatedID: 1002600050613
Casa de Schimb Valutar "VENIDICI"
SA — MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/4, ap.(of.) 119
Casa de Schimb Valutar "VENIDICI" (SA) is a company based in Chișinău, registered on 1997-06-11. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: GĂINĂ GHENADIE.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-11
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SA
Address
MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/4, ap.(of.) 119
CUATM
110
Status
Liquidated
Liquidation Date
2022-08-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GĂINĂ GHENADIE | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |