LiquidatedID: 1009602002969
Casa de Schimb Valutar "SCHIMB OPTIM PLUS"
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 23/2
Casa de Schimb Valutar "SCHIMB OPTIM PLUS" (SRL) is a company based in Chișinău, registered on 2009-05-20. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: CUZNEȚOV VERONICA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-05-20
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 23/2
CUATM
110
Status
Liquidated
Liquidation Date
2018-04-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUZNEȚOV VERONICA | Lichidator | View other companiesarrow_forward |
person STROGOTEANU DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |