LiquidatedID: 1014600028356
Casa de Schimb Valutar "ABC TEZAUR" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 15
Casa de Schimb Valutar "ABC TEZAUR" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2014-08-25. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: MOSCALU NATALIA-ROMANIȚA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-08-25
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 15
CUATM
120
Status
Liquidated
Liquidation Date
2018-09-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOSCALU NATALIA-ROMANIȚA | Lichidator | View other companiesarrow_forward |
person GORPIN IONELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOSCALU VALERIU | Individual | 40.0% |
person MOSCALU NATALIA-ROMANIŢA | Individual | 40.0% |
business F.P.C. ABC S.A. | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |