LiquidatedID: 1003600166915
Casa de Schimb Valutar "PTERANODON"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 5, ap.(of.) 1
Casa de Schimb Valutar "PTERANODON" (SRL) is a company based in Chișinău, registered on 1998-12-17. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: ANDONII MARIN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-17
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 5, ap.(of.) 1
CUATM
150
Status
Liquidated
Liquidation Date
2025-06-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ANDONII MARIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DÎNGA MIHAIL | Individual | 99.8% |
business CASA DE SCHIMB VALUTAR TALER | Legal entity | 0.2% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |