LiquidatedID: 1004603001861
CASA DE SCHIMB VALUTAR "LIPENCAS"
SRL — MD-3901, CAHUL, or. Cahul, Eminescu Mihai, 26
CASA DE SCHIMB VALUTAR "LIPENCAS" (SRL) is a company based in Cahul, registered on 2004-03-09. Main activity: Intermedieri monetare ale altor instituţii financiare. Current status: Liquidated. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-03-09
calendar_todayPrimary ActivityIntermedieri monetare ale altor instituţii financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Eminescu Mihai, 26
CUATM
1701
Status
Liquidated
Liquidation Date
2006-11-15
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
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No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person FILIPENCO ANNA | Individual | 50.0% |
person CASIR MARIA | Individual | 25.0% |
person CASIR ANATOLIE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65129 | 65129 — Intermedieri monetare ale altor instituţii financiare | Active |
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |