LiquidatedID: 1003600156925
Casa de Schimb Valutar "PACRIS & CO"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 50
Casa de Schimb Valutar "PACRIS & CO" (SRL) is a company based in Chișinău, registered on 2003-12-30. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 1 registered founders.
Trust Score
460/ 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-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 50
CUATM
130
Status
Liquidated
Liquidation Date
2020-02-26
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 MIȘIN TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIŞIN TATIANA | 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 |