LiquidatedID: 1010600043274
Casa de Schimb Valutar "DANILIS SCHIMB" Societate cu Răspundere Limitată
SRL — MD-3100, BĂLȚI, mun. Bălți, 1 Mai, 7/A, ap.(of.) 35
Casa de Schimb Valutar "DANILIS SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Bălți, registered on 2010-12-08. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: ȚAPU SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-12-08
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, 1 Mai, 7/A, ap.(of.) 35
CUATM
300
Status
Liquidated
Liquidation Date
2024-03-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚAPU SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢAPU SERGHEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |