LiquidatedID: 1005604001843
Casa de Schimb Valutar "MARCELONES" Societate cu Răspundere Limitată
SRL — MD-7101, OCNIȚA, or. Ocnița, Turghenev, 36, ap.(of.) 2
Casa de Schimb Valutar "MARCELONES" Societate cu Răspundere Limitată (SRL) is a company based in Ocnița, registered on 2002-08-14. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). 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 Date2002-08-14
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-7101, OCNIȚA, or. Ocnița, Turghenev, 36, ap.(of.) 2
CUATM
6201
Status
Liquidated
Liquidation Date
2019-11-14
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 |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |