LiquidatedID: 1003600153810
Casa de Schimb Valutar "SV-1"
SRL — MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grădinilor, 25, ap.(of.) 98
Casa de Schimb Valutar "SV-1" (SRL) is a company based in Chișinău, registered on 1999-07-01. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 2 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-07-01
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grădinilor, 25, ap.(of.) 98
CUATM
150
Status
Liquidated
Liquidation Date
2016-05-10
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 | Lichidator | View other companiesarrow_forward |
person CULICOV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SIF S.A. | Legal entity | 85.0% |
person CULICOV VLADIMIR | Individual | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |