LiquidatedID: 1003604012629
CASA DE SCHIMB VALUTAR "GEOGAN" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
SRL — MD-4601, EDINEȚ, or. Edineț, Eminescu Mihai, 3
CASA DE SCHIMB VALUTAR "GEOGAN" SOCIETATEA CU RĂSPUNDERE LIMITATĂ (SRL) is a company based in Edineț, registered on 2002-08-08. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: GANUȘCEAC CALISTRAT. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-08-08
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-4601, EDINEȚ, or. Edineț, Eminescu Mihai, 3
CUATM
4101
Status
Liquidated
Liquidation Date
2016-05-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GANUȘCEAC CALISTRAT | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GANUŞCEAC CALISTRAT | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |