LiquidatedID: 1008605003018
Casa de Schimb Valutar "GENIU & IONLIN"
SRL — MD-4101, CIMIȘLIA, or. Cimișlia, Barbu Lăutaru, 5
Casa de Schimb Valutar "GENIU & IONLIN" (SRL) is a company based in Cimișlia, registered on 2008-08-20. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: TURUTEA PETRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-08-20
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-4101, CIMIȘLIA, or. Cimișlia, Barbu Lăutaru, 5
CUATM
2901
Status
Liquidated
Liquidation Date
2012-03-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TURUTEA PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TURUTEA PETRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |