LiquidatedID: 1007600074102
Casa de Schimb Valutar "MARTOMCAS" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 86, ap.(of.) 120
Casa de Schimb Valutar "MARTOMCAS" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2007-12-18. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CIORBA NICANOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-12-18
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 86, ap.(of.) 120
CUATM
130
Status
Liquidated
Liquidation Date
2020-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIORBA NICANOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORBA NICANOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |