LiquidatedID: 1003600114617
Casa de Schimb Valutar "ELEVAL-SCHIMB"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constantin Tănase, 6
Casa de Schimb Valutar "ELEVAL-SCHIMB" (SRL) is a company based in Chișinău, registered on 2003-11-06. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: DRAGOMIR VICTOR. The company has 1 registered founders.
Financial highlights 2022
Revenue
5.038.678 MDL
Net profit
-76.407 MDL
Employees
—
Revenue · 2022
5.0MMDLtrending_up+4116.5% / 2Y
2020—2022 · See full financials
Trust Score
470/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-11-06
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constantin Tănase, 6
CUATM
150
Status
Liquidated
Liquidation Date
2023-06-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DRAGOMIR VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRAGOMIR VICTOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |