LiquidatedID: 1003608000150
"SANATELE-SCHIMB" CASA DE SCHIMB VALUTAR
SRL — MD-4301, CĂUȘENI, or. Căușeni, Eminescu Mihai, 12/B
"SANATELE-SCHIMB" CASA DE SCHIMB VALUTAR (SRL) is a company based in Căușeni, registered on 2003-03-07. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: SARAIN SVETLANA. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-03-07
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-4301, CĂUȘENI, or. Căușeni, Eminescu Mihai, 12/B
CUATM
2701
Status
Liquidated
Liquidation Date
2015-04-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SARAIN SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SARAIN IVAN | Individual | 34.0% |
person SARAIN SVETLANA | Individual | 33.0% |
person SARAIN NADEJDA | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |