LiquidatedID: 1003608000345
LUTUMOL - SCHIMB
SRL — MD-4301, CĂUȘENI, or. Căușeni, Eminescu Mihai, 12
LUTUMOL - SCHIMB (SRL) is a company based in Căușeni, registered on 2002-01-14. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: MOVILĂ MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-01-14
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
CUATM
2701
Status
Liquidated
Liquidation Date
2019-12-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOVILĂ MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOVILĂ MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |