LiquidatedID: 1004603004529
CASA DE SCHIMB VALUTAR "MARINA-BEZMAN"
SRL — MD-3901, CAHUL, or. Cahul, Spirin V., 13
CASA DE SCHIMB VALUTAR "MARINA-BEZMAN" (SRL) is a company based in Cahul, registered on 1998-09-29. Main activity: Intermedieri monetare ale altor instituţii financiare. Current status: Liquidated. Administrator: BEZMAN VEACESLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-09-29
calendar_todayPrimary ActivityIntermedieri monetare ale altor instituţii financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Spirin V., 13
CUATM
1701
Status
Liquidated
Liquidation Date
2006-10-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BEZMAN VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BEZMAN VEACESLAV | Individual | 100.0% |
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 |