LiquidatedID: 1004600025354
Casa de Schimb Valutar "FILOMELA-PRIM"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99/3
Casa de Schimb Valutar "FILOMELA-PRIM" (SRL) is a company based in Chișinău, registered on 2004-05-06. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: ROȘCA VITALIE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-05-06
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99/3
CUATM
110
Status
Liquidated
Liquidation Date
2025-02-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROȘCA VITALIE | Administrator provizoriu | View other companiesarrow_forward |
person GRAUR ANATOL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SANDUŢA INA | Individual | 50.0% |
person TACU SERGHEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |