LiquidatedID: 1010600011945
CASA DE SCHIMB VALUTAR "VEMA-PAX"
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 11/1
CASA DE SCHIMB VALUTAR "VEMA-PAX" (SRL) is a company based in Chișinău, registered on 1997-10-16. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: COVBASA MARIA. The company has 6 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-16
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 11/1
CUATM
150
Status
Liquidated
Liquidation Date
2010-12-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COVBASA MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CRINA-INCOM | Legal entity | 60.0% |
person ŢURCAN VALENTIN | Individual | 8.0% |
person POLICARPOV VICTORIA | Individual | 8.0% |
person SINCHEVICI PARASCOVIA | Individual | 8.0% |
person COVBASA MARIA | Individual | 8.0% |
person ALBU AURELIA | Individual | 8.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |