LiquidatedID: 1010606001371
Casa de Schimb Valutar "VASILEVS-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-3501, ORHEI, or. Orhei, Sadoveanu M., 32, ap.(of.) 53
Casa de Schimb Valutar "VASILEVS-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Hei, registered on 2010-05-06. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: PLETOS VASILE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-05-06
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 32, ap.(of.) 53
CUATM
6401
Status
Liquidated
Liquidation Date
2011-11-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PLETOS VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PLETOS VASILE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |