LiquidatedID: 1003600032885
Casa de Schimb Valutar "ȘIRATON"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 55
Casa de Schimb Valutar "ȘIRATON" (SRL) is a company based in Chișinău, registered on 1994-10-03. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: GAREV MIHAIL. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-03
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 55
CUATM
130
Status
Liquidated
Liquidation Date
2019-04-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAREV MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MÎRZAC MARCELLO | Individual | 50.0% |
business MIVAL | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |