LiquidatedID: 1016604005067
Casa de Schimb Valutar "VIRAS-PRIVAT"
SRL — MD-7106, rl. Ocnița, or. Otaci, Drujbî, 72
Casa de Schimb Valutar "VIRAS-PRIVAT" (SRL) is a company based in Ocnița, registered on 1997-05-21. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: ȘPARCHII VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-21
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-7106, rl. Ocnița, or. Otaci, Drujbî, 72
CUATM
6203
Status
Liquidated
Liquidation Date
2017-07-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘPARCHII VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEPIJAC ALEXANDR | Individual | 80.0% |
person ARGHIRII RAISA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |