LiquidatedID: 1009603002896
Casa de Schimb Valutar "MAZARI-ȘERIF"
SRL — MD-7301, CANTEMIR, or. Cantemir, Ștefan Vodă, 44
Casa de Schimb Valutar "MAZARI-ȘERIF" (SRL) is a company based in Cantemir, registered on 2009-08-19. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: BĂLȚATU ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-08-19
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-7301, CANTEMIR, or. Cantemir, Ștefan Vodă, 44
CUATM
2101
Status
Liquidated
Liquidation Date
2018-02-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BĂLȚATU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BĂLŢATU ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |