LiquidatedID: 1011600044924
Casa de Schimb Valutar "FACTORPLUS" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Rareș Petru, 36, ap.(of.) 48
Casa de Schimb Valutar "FACTORPLUS" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-01-26. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: PODGURSCAIA TATIANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-01-26
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Rareș Petru, 36, ap.(of.) 48
CUATM
150
Status
Liquidated
Liquidation Date
2014-08-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PODGURSCAIA TATIANA | Lichidator | View other companiesarrow_forward |
person COVALENCO DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COVALENCO DUMITRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |