LiquidatedID: 1003603010053
Casa de Schimb Valutar "NAZUINTA"
SRL — MD-3901, CAHUL, or. Cahul, Republicii prosp., 3
Casa de Schimb Valutar "NAZUINTA" (SRL) is a company based in Cahul, registered on 1992-11-17. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CIUBOTARU SIMION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-17
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Republicii prosp., 3
CUATM
1701
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 CIUBOTARU SIMION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIUBOTARU SIMION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |