LiquidatedID: 1011609002114
Casa de Schimb Valutar "PRIM-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-3601, UNGHENI, or. Ungheni, Crestiuc G., 7/1, ap.(of.) 59
Casa de Schimb Valutar "PRIM-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Ungheni, registered on 2011-06-28. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: BUTAC ANATOLIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-06-28
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Crestiuc G., 7/1, ap.(of.) 59
CUATM
9201
Status
Liquidated
Liquidation Date
2014-07-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUTAC ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUTAC ANATOLIE | Individual | 50.0% |
person BUTAC LORINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |