LiquidatedID: 1016600001108
Casa de Schimb Valutar "I&I EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, I. Nistor, 9
Casa de Schimb Valutar "I&I EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2016-01-22. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: MARINESCU IRINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-01-22
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, I. Nistor, 9
CUATM
130
Status
Liquidated
Liquidation Date
2021-11-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARINESCU IRINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MARINESCU IRINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |