LiquidatedID: 1003600155825
Casa de Schimb Valutar "NIVANIC-PLUS"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 200/5, ap.(of.) 32
Casa de Schimb Valutar "NIVANIC-PLUS" (SRL) is a company based in Chișinău, registered on 2003-12-30. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CIORBA NICANOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-12-30
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 200/5, ap.(of.) 32
CUATM
120
Status
Liquidated
Liquidation Date
2020-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIORBA NICANOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORBA NICANOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |