LiquidatedID: 1010600042462
BANCA COMERCIALĂ "BTR MOLDOVA"
SA — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 18
BANCA COMERCIALĂ "BTR MOLDOVA" (SA) is a company based in Chișinău, registered on 2001-12-25. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Liquidated.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-12-25
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 18
CUATM
150
Status
Liquidated
Liquidation Date
2010-12-08
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
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No officer data available.
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |