LiquidatedID: 1014600008550
Casa de Schimb Valutar "REAL-EXCHANGE" Societatea cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 29/2, ap.(of.) 19
Casa de Schimb Valutar "REAL-EXCHANGE" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2014-03-19. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: DRAGUȚAN ECATERINA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-03-19
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 29/2, ap.(of.) 19
CUATM
110
Status
Liquidated
Liquidation Date
2020-05-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DRAGUȚAN ECATERINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRAGUŢAN ECATERINA | Individual | 50.0% |
person STEGARESCU ANA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |