LiquidatedID: 1003600010557
CASA DE SCHIMB VALUTAR "TIAROSA"
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, str-la Teatrală, 2
CASA DE SCHIMB VALUTAR "TIAROSA" (SRL) is a company based in Chișinău, registered on 2000-02-28. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. 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 Date2000-02-28
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, str-la Teatrală, 2
CUATM
120
Status
Liquidated
Liquidation Date
2010-09-21
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person BUTNARU DUMITRU | Individual | 60.0% |
person CRACAN ARCADIE | Individual | 20.0% |
person BUTNARU SVETLANA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |