LiquidatedID: 1004602007936
Casa de Schimb Valutar "FENIX 100"
SRL — MD-3100, BĂLȚI, mun. Bălți, Păcii, 38
Casa de Schimb Valutar "FENIX 100" (SRL) is a company based in Bălți, registered on 1993-06-18. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: SERDIUC ALEXANDRU. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-06-18
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Păcii, 38
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SERDIUC ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COROBCO VITALI | Individual | 32.1% |
person SERDIUC ALEXANDRU | Individual | 32.1% |
person MELNIC VEACESLAV | Individual | 32.1% |
business BANCA SOCIALA S.A. | Legal entity | 2.7% |
person LIPARCIUC VICTOR | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |