LiquidatedID: 1004600067422
CASA DE SCHIMB VALUTAR "SPERANTA-VESTA"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Columna, 104
CASA DE SCHIMB VALUTAR "SPERANTA-VESTA" (SRL) is a company based in Chișinău, registered on 1994-12-16. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-12-16
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Columna, 104
CUATM
150
Status
Liquidated
Liquidation Date
2006-05-25
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person SMENTÎNA VASILE | Individual | 33.3% |
person SMENTÎNA SERGHEI | Individual | 33.3% |
person SMENTÎNA ELENA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |