LiquidatedID: 1002600055825
Casa de Schimb Valutar "CRESMA"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42
Casa de Schimb Valutar "CRESMA" (SRL) is a company based in Chișinău, registered on 1997-07-29. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CEBAN LARISA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-07-29
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42
CUATM
130
Status
Liquidated
Liquidation Date
2025-06-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN LARISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN LARISA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |