LiquidatedID: 1003600118811
CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 63
CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" (SRL) is a company based in Chișinău, registered on 2000-06-21. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: GARIN PAVEL. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-06-21
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 63
CUATM
130
Status
Liquidated
Liquidation Date
2014-07-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GARIN PAVEL | Lichidator | View other companiesarrow_forward |
person BOGACIC TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROITMAN IURIE | Individual | 50.0% |
person POSTOLACHI VALERIU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |