LiquidatedID: 1017600023444
Casa de Schimb Valutar "DELMIRA" Societatea cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65
Casa de Schimb Valutar "DELMIRA" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1996-04-03. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: PINSCHI ALEXANDRU. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-04-03
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65
CUATM
130
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 PINSCHI ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PINSCHI ALEXANDRU | Individual | 50.0% |
person MARIN ALEXEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |