LiquidatedID: 1002601000936
Casa de Schimb Valutar "CASTOM-SCHIMB"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63
Casa de Schimb Valutar "CASTOM-SCHIMB" (SRL) is a company based in Chișinău, registered on 2002-10-24. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CIORBA NICANOR. 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 Date2002-10-24
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63
CUATM
130
Status
Liquidated
Liquidation Date
2020-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIORBA NICANOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORBA NICANOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |