LiquidatedID: 1004600051430
Casa de Schimb Valutar "ALORIS"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 86, ap.(of.) 120
Casa de Schimb Valutar "ALORIS" (SRL) is a company based in Chișinău, registered on 1999-02-17. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CIORBA NICANOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-17
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 86, ap.(of.) 120
CUATM
130
Status
Liquidated
Liquidation Date
2020-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIORBA NICANOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORBA NICANOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |