LiquidatedID: 1004604005165
Casa de Schimb Valutar "URAN"
SRL — MD-7101, OCNIȚA, or. Ocnița, Mihai Eminescu, 34
Casa de Schimb Valutar "URAN" (SRL) is a company based in Ocnița, registered on 1996-05-13. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: LUNGU VITALIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-13
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-7101, OCNIȚA, or. Ocnița, Mihai Eminescu, 34
CUATM
6201
Status
Liquidated
Liquidation Date
2017-07-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUNGU VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNGU VITALIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |