LiquidatedID: 1003611002905
Casa de Schimb Valutar "DAMNA-GRUP"
SRL — MD-3801, Uta Găgăuzia, mun. Comrat, Lenin, 191/2
Casa de Schimb Valutar "DAMNA-GRUP" (SRL) is a company based in Comrat, registered on 2003-04-08. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CARAMAN IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-04-08
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3801, Uta Găgăuzia, mun. Comrat, Lenin, 191/2
CUATM
9601
Status
Liquidated
Liquidation Date
2009-03-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAMAN IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETROVA ANASTASIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |