LiquidatedID: 1010600011635
Casa de Schimb Valutar "FORTELUX-SCHIMB"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 2
Casa de Schimb Valutar "FORTELUX-SCHIMB" (SRL) is a company based in Chișinău, registered on 1999-04-16. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-04-16
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 2
CUATM
150
Status
Liquidated
Liquidation Date
2010-12-01
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person KATSIF TATIANA | Individual | 33.3% |
person KALIFOROV PAVEL | Individual | 33.3% |
person ILCENCO SVETLANA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |