LiquidatedID: 1013600020179
Banca Comercială "BASARABIA"
SA — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 42
Banca Comercială "BASARABIA" (SA) is a company based in Chișinău, registered on 2001-12-25. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Liquidated. Administrator: ȚURCAN IULIAN.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-12-25
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 42
CUATM
150
Status
Liquidated
Liquidation Date
2017-12-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCAN IULIAN | Lichidator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |