LiquidatedID: 1003600160245
Casa de Schimb Valutar "MIOTEN"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 132
Casa de Schimb Valutar "MIOTEN" (SRL) is a company based in Chișinău, registered on 1998-11-30. Main activity: Alte activitati de intermedieri monetare. Current status: Liquidated. Administrator: BRAGA ELENA. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-11-30
calendar_todayPrimary ActivityAlte activitati de intermedieri monetare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 132
CUATM
130
Status
Liquidated
Liquidation Date
2025-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BRAGA ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BRAGA ELENA | Individual | 34.0% |
person BRAGA ALA | Individual | 33.0% |
person BRAGA ANATOLIE | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65120 | 65120 — Alte activitati de intermedieri monetare | Active |
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |