LiquidatedID: 1016602000024
Casa de Schimb Valutar "MIHAISCHIMB"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 41, ap.(of.) 3
Casa de Schimb Valutar "MIHAISCHIMB" (SRL) is a company based in Bălți, registered on 2016-01-05. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Liquidated. Administrator: CARAVAEV MIHAIL. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-01-05
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 41, ap.(of.) 3
CUATM
300
Status
Liquidated
Liquidation Date
2025-05-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAVAEV MIHAIL | Lichidator | View other companiesarrow_forward |
person STIȚIUC EDUARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARAVAEV MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |