LiquidatedID: 1003600096292
Casa de Schimb Valutar "SECOLUL XXI-LUX"
SRL — MD-2089, mun. Chișinău, s. Ciorescu, A. Donici, 3/A
Casa de Schimb Valutar "SECOLUL XXI-LUX" (SRL) is a company based in Chișinău, registered on 1998-12-30. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-30
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2089, mun. Chișinău, s. Ciorescu, A. Donici, 3/A
CUATM
152
Status
Liquidated
Liquidation Date
2020-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FANARI SVETLANA | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person MIȘIN TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIŞIN TATIANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |