LiquidatedID: 1009602002028
Casa de Schimb Valutar "MAXICAPITAL"
SRL — MD-3100, BĂLȚI, mun. Bălți, Viteazul Mihai, 25
Casa de Schimb Valutar "MAXICAPITAL" (SRL) is a company based in Bălți, registered on 2009-03-26. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: PÎNZARI OLGA. The company has 1 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-03-26
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Viteazul Mihai, 25
CUATM
300
Status
Liquidated
Liquidation Date
2018-02-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PÎNZARI OLGA | Lichidator | View other companiesarrow_forward |
person RUDNIȚKI VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COSTEŢCHI NICOLAE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |