LiquidatedID: 1003609009699
CASA DE SCHIMB VALUTAR "TOP-NEO"
SRL — MD-6401, NISPORENI, or. Nisporeni, Suveranității, 10
CASA DE SCHIMB VALUTAR "TOP-NEO" (SRL) is a company based in Eni, registered on 2003-07-08. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: ȚOPA GHEORGHE. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-07-08
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-6401, NISPORENI, or. Nisporeni, Suveranității, 10
CUATM
6001
Status
Liquidated
Liquidation Date
2006-10-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚOPA GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUŢANU LUDMILA | Individual | 60.2% |
person ŢOPA GHEORGHE | Individual | 27.8% |
person ŢURCANU ION | Individual | 6.0% |
person CIORICI MIHAI | Individual | 6.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |