LiquidatedID: 1009600033703
CASA DE SCHIMB VALUTAR "DANA-EXPRESS"
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Millo Matei, 5/3
CASA DE SCHIMB VALUTAR "DANA-EXPRESS" (SRL) is a company based in Chișinău, registered on 1994-04-08. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: BÎCOV BORIS. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-08
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Millo Matei, 5/3
CUATM
110
Status
Liquidated
Liquidation Date
2010-09-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BÎCOV BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 99.0% | |
person NESMEIANOVA SVETLANA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |