LiquidatedID: 1007600054258
Casa de Schimb Valutar "SULTAN-CURS"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 51/A
Casa de Schimb Valutar "SULTAN-CURS" (SRL) is a company based in Chișinău, registered on 2007-10-03. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CUȘNIR DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-10-03
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 51/A
CUATM
130
Status
Liquidated
Liquidation Date
2025-12-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUȘNIR DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUŞNIR DENIS | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |