LiquidatedID: 1012604001005
Casa de Schimb Valutar "TRIUMF-PROFIT" Societatea cu Răspundere Limitată
SRL — MD-4601, EDINEȚ, or. Edineț, Independenței, 84
Casa de Schimb Valutar "TRIUMF-PROFIT" Societatea cu Răspundere Limitată (SRL) is a company based in Edineț, registered on 2012-05-05. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: MUDRIȚCAIA MARIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-05-05
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-4601, EDINEȚ, or. Edineț, Independenței, 84
CUATM
4101
Status
Liquidated
Liquidation Date
2020-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUDRIȚCAIA MARIA | Lichidator | View other companiesarrow_forward |
person PROCOPIȘIN ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SÎRBU OLEG | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |