LiquidatedID: 1016600035811
Casa de Schimb Valutar "BUDEȘTI AL"
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
Casa de Schimb Valutar "BUDEȘTI AL" (SRL) is a company based in Chișinău, registered on 1993-09-08. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: BALTA VALENTIN. The company has 9 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-09-08
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
CUATM
140
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 BALTA VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.M. MOLDVINVEST LOCEST | Legal entity | 18.7% |
person ISOPESCU TAMARA | Individual | 12.0% |
person BASSO EMILIA | Individual | 11.7% |
person BASSO VERONICA | Individual | 11.7% |
person BASSO ALEXANDR | Individual | 11.7% |
person BASSO GHENADIE | Individual | 11.7% |
person PAVLOVA GALINA | Individual | 10.8% |
person BASSO ZAHARIA | Individual | 10.8% |
| Legal entity | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |