LiquidatedID: 1005607004627
CASA DE SCHIMB VALUTAR "DELTA"
SRL — MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
CASA DE SCHIMB VALUTAR "DELTA" (SRL) is a company based in Ești, registered on 1995-01-18. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: IACICURINSCHI IGOR. The company has 8 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-01-18
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
CUATM
4501
Status
Liquidated
Liquidation Date
2006-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IACICURINSCHI IGOR | Administrator | View other companiesarrow_forward |
person STRÎMBANU GABRIELA | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OCICHIN OLGA | Individual | 12.5% |
person OCICHIN NICOLAE | Individual | 12.5% |
person BOGDAN IURIE | Individual | 12.5% |
person IACICURINSCHI LUDMILA | Individual | 12.5% |
person BOGDAN MARINA | Individual | 12.5% |
person IACICURINSCHI IGOR | Individual | 12.5% |
person POSTOLACHI ALA | Individual | 12.5% |
person POSTOLACHI VALERIU | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |