LiquidatedID: 1016602000172
Casa de Schimb Valutar "BANCNOTA EXCHANGE"
SRL — MD-3100, BĂLȚI, mun. Bălți, Decebal, 126/4
Casa de Schimb Valutar "BANCNOTA EXCHANGE" (SRL) is a company based in Bălți, registered on 2016-01-18. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: MAVRODI VLADISLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-01-18
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Decebal, 126/4
CUATM
300
Status
Liquidated
Liquidation Date
2018-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAVRODI VLADISLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MAVRODI VLADISLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |