LiquidatedID: 1009600015989
Casa de Schimb Valutar "OANADIM-MAXOLINC"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Călinescu George, 35
Casa de Schimb Valutar "OANADIM-MAXOLINC" (SRL) is a company based in Chișinău, registered on 1999-02-05. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: OANȚA ȘTEFAN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-05
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Călinescu George, 35
CUATM
120
Status
Liquidated
Liquidation Date
2021-02-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OANȚA ȘTEFAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OANŢA ŞTEFAN | Individual | 34.0% |
person DIMITROV VEACESLAV | Individual | 33.0% |
person OANŢA ION | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |