LiquidatedID: 1016600029818
Casa de Schimb Valutar "MICRO-FOBOS-PRIM"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 62, ap.(of.) 21
Casa de Schimb Valutar "MICRO-FOBOS-PRIM" (SRL) is a company based in Chișinău, registered on 1997-01-30. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: SVEAZINSCAIA LIUDMILA. The company has 10 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-01-30
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 62, ap.(of.) 21
CUATM
130
Status
Liquidated
Liquidation Date
2017-03-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SVEAZINSCAIA LIUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHISELIOV SVETLANA | Individual | 10.0% |
person BOTNARIUC LIDIA | Individual | 10.0% |
person PEEV GHEORGHE | Individual | 10.0% |
person RUSU VASILE | Individual | 10.0% |
person CANŢER VALERIU | Individual | 10.0% |
person SVEAZINSCAIA LIUDMILA | Individual | 10.0% |
person VRABIE VITALIE | Individual | 10.0% |
person CVELEROV VLADIMIR | Individual | 10.0% |
person CHISELIOV CONSTANTIN | Individual | 10.0% |
person AVORNIC GHEORGHE | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |