LiquidatedID: 1008602004830
Casa de Schimb Valutar "SPIROMAX"
SRL — MD-3100, BĂLȚI, mun. Bălți, Independenței, 10, ap.(of.) 8
Casa de Schimb Valutar "SPIROMAX" (SRL) is a company based in Bălți, registered on 2008-05-22. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: COSTEȚCHI VALENTIN. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-05-22
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Independenței, 10, ap.(of.) 8
CUATM
300
Status
Liquidated
Liquidation Date
2015-11-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COSTEȚCHI VALENTIN | Lichidator | View other companiesarrow_forward |
person COZERIUC EDUARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COSTEŢCHI NICOLAE | Individual | 50.5% |
person COSTEŢCHI VALENTIN | Individual | 49.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |