LiquidatedID: 1004603000772
CASA DE SCHIMB VALUTAR "MICAGON-PLUS"
SRL — MD-3901, CAHUL, or. Cahul, Frunze M., 49, ap.(of.) 23
CASA DE SCHIMB VALUTAR "MICAGON-PLUS" (SRL) is a company based in Cahul, registered on 2004-02-04. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: OSTAPENCO VALERI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-02-04
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Frunze M., 49, ap.(of.) 23
CUATM
1701
Status
Liquidated
Liquidation Date
2014-02-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OSTAPENCO VALERI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OSTAPENCO VALERI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |