LiquidatedID: 1003600134572
Casa de Schimb Valutar "RISCATOR"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 23, ap.(of.) 34
Casa de Schimb Valutar "RISCATOR" (SRL) is a company based in Chișinău, registered on 1993-10-04. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: STRATULAT ANATOLIE. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-10-04
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 23, ap.(of.) 34
CUATM
150
Status
Liquidated
Liquidation Date
2005-11-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STRATULAT ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CÎSA SERGHEI | Individual | 67.6% |
person STRATULAT ANATOLIE | Individual | 17.6% |
person DUBALARI IURIE | Individual | 14.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |