LiquidatedID: 1007603000278
Casa de Schimb Valutar "GESIONA-PRIM"
SRL — MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 17
Casa de Schimb Valutar "GESIONA-PRIM" (SRL) is a company based in Cahul, registered on 1999-08-11. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-08-11
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 17
CUATM
1701
Status
Liquidated
Liquidation Date
2008-02-01
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person LITVINOVA ZOIA | Individual | 17.0% |
person COLODEEVA LILIA | Individual | 17.0% |
person BÎVATOVA IAROSLAVNA | Individual | 17.0% |
person ANTON PAVEL | Individual | 17.0% |
person COLODEEV ALEXEI | Individual | 16.0% |
person ANTON INNA | Individual | 16.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |