LiquidatedID: 1017600016732
Casa de Schimb Valutar "IUMAX" Societate cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 31
Casa de Schimb Valutar "IUMAX" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1995-03-10. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: VENDIN VICTOR. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-10
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 31
CUATM
110
Status
Liquidated
Liquidation Date
2017-09-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VENDIN VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VENDIN VICTOR | Individual | 40.0% |
person POPOV DMITRI | Individual | 30.0% |
person DREMOJENCO MIHAIL | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |