LiquidatedID: 1014600039778
Casa de Schimb Valutar "DELFIN-VALUTAR" Societatea cu Răspundere Limitată
SRL — MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21/1
Casa de Schimb Valutar "DELFIN-VALUTAR" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2014-11-24. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CODREANU IGOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-11-24
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21/1
CUATM
150
Status
Liquidated
Liquidation Date
2025-04-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CODREANU IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STRESTIAN MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |