LiquidatedID: 1012603001167
Casa de Schimb Valutar "SCHIMB-PLUS"
SRL — MD-3901, CAHUL, or. Cahul, Republicii prosp., 20/11
Casa de Schimb Valutar "SCHIMB-PLUS" (SRL) is a company based in Cahul, registered on 2012-05-14. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: BATÎRI ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-05-14
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Republicii prosp., 20/11
CUATM
1701
Status
Liquidated
Liquidation Date
2016-03-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BATÎRI ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BAT��RI ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |