LiquidatedID: 1009600029807
Casa de Schimb Valutar "SCHIMB EXPRES" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 47/1B
Casa de Schimb Valutar "SCHIMB EXPRES" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-08-24. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CIOBAN ALA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-08-24
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 47/1B
CUATM
150
Status
Liquidated
Liquidation Date
2017-07-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBAN ALA | Lichidator | View other companiesarrow_forward |
person CIOBAN DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBAN DUMITRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |