LiquidatedID: 1016600019736
Casa de Schimb Valutar "TOP STANDARD" Societate cu Răspundere Limitată
SRL — MD-3715, rl. Strășeni, s. Cojușna, Vișinilor, 18
Casa de Schimb Valutar "TOP STANDARD" Societate cu Răspundere Limitată (SRL) is a company based in Strășeni, registered on 2016-06-23. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: RUSSU ANDREI. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-06-23
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3715, rl. Strășeni, s. Cojușna, Vișinilor, 18
CUATM
8015
Status
Liquidated
Liquidation Date
2018-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RUSSU ANDREI | Lichidator | View other companiesarrow_forward |
person DARI VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DARI VALENTIN | Individual | 35.0% |
person TRITEAC ALEXANDRU | Individual | 35.0% |
person COMAN DIANA | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |