LiquidatedID: 1003600166890
CASA DE SCHIMB VALUTAR "COGLIARI"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 51, ap.(of.) 1
CASA DE SCHIMB VALUTAR "COGLIARI" (SRL) is a company based in Chișinău, registered on 1998-12-02. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-02
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 51, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2007-06-06
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
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No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person NICHIFOROVA OLGA | Individual | 99.5% |
business CASA DE SCHIMB VALUTAR TALER | Legal entity | 0.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |