LiquidatedID: 1003600164885
Casa de Schimb Valutar "SVETLANA"
SRL — MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 100, ap.(of.) 1
Casa de Schimb Valutar "SVETLANA" (SRL) is a company based in Chișinău, registered on 2004-01-12. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: VORONIN VEACESLAV. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-01-12
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 100, ap.(of.) 1
CUATM
150
Status
Liquidated
Liquidation Date
2019-02-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VORONIN VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VORONIN SVETLANA | Individual | 93.0% |
person VORONIN VEACESLAV | Individual | 6.0% |
person FLORIN VASILE | Individual | 1.0% |
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 |