LiquidatedID: 1003600061892
Casa de Schimb Valutar "ARABELA"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 6
Casa de Schimb Valutar "ARABELA" (SRL) is a company based in Chișinău, registered on 1994-01-18. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: HOROMANSCHI IURIE. 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 Date1994-01-18
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 6
CUATM
130
Status
Liquidated
Liquidation Date
2020-11-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HOROMANSCHI IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SAMBOJUK NICOLAE | Individual | 71.4% |
person TROCINA TATIANA | Individual | 28.6% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |