LiquidatedID: 1004600013496
Casa de Schimb Valutar "EFHARISTO"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 1
Casa de Schimb Valutar "EFHARISTO" (SRL) is a company based in Chișinău, registered on 1999-09-30. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: CEBOTARI IURIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-09-30
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 1
CUATM
150
Status
Liquidated
Liquidation Date
2025-08-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBOTARI IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANTONOV VALERII | Individual | 79.6% |
| Legal entity | 20.4% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |