LiquidatedID: 1003602023313
Casa de Schimb Valutar "GHIULNARA"
SRL — MD-5901, FĂLEȘTI, or. Fălești, Pieții, 9
Casa de Schimb Valutar "GHIULNARA" (SRL) is a company based in Fălești, registered on 2001-09-21. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: JOSAN ION. The company has 2 registered founders.
Financial highlights 2022
Revenue
279.900 MDL
Net profit
-17.794 MDL
Employees
—
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-09-21
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-5901, FĂLEȘTI, or. Fălești, Pieții, 9
CUATM
4301
Status
Liquidated
Liquidation Date
2025-05-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person JOSAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JOSAN ION | Individual | 67.0% |
person JOSAN GALINA | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |