LiquidatedID: 1016600030779
Casa de Schimb Valutar "CEC-COMPANI"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 61, ap.(of.) 215
Casa de Schimb Valutar "CEC-COMPANI" (SRL) is a company based in Chișinău, registered on 1997-11-26. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: CERNOV VALERIU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-26
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 61, ap.(of.) 215
CUATM
130
Status
Liquidated
Liquidation Date
2017-03-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERNOV VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CERNOV RODICA | Individual | 50.0% |
person DEHTEAR VITALII | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |