LiquidatedID: 1003600010476
Casa de Schimb Valutar "DISAGIO"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 113
Casa de Schimb Valutar "DISAGIO" (SRL) is a company based in Chișinău, registered on 1999-06-09. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: ȘVEȚ SERGHEI. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-06-09
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 113
CUATM
130
Status
Liquidated
Liquidation Date
2026-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘVEȚ SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUTNARU DUMITRU | Individual | 60.0% |
person BUTNARU SVETLANA | Individual | 20.0% |
person CRACAN ARCADIE | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |