LiquidatedID: 1016606003126
Casa de Schimb Valutar "CIAROIT-N" Societate cu Răspundere Limitată
SRL — MD-3501, ORHEI, or. Orhei, Vasile Lupu, 44
Casa de Schimb Valutar "CIAROIT-N" Societate cu Răspundere Limitată (SRL) is a company based in Hei, registered on 1993-10-18. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: MAXIM ALEXANDRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-10-18
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, Vasile Lupu, 44
CUATM
6401
Status
Liquidated
Liquidation Date
2017-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAXIM ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CARAT-N | Legal entity | 50.0% |
business FIRMA VIDO | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |