LiquidatedID: 1017600046023
Casa de Schimb Valutar "PROBANI" Societate cu Răspundere Limitată
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 9, ap.(of.) 9
Casa de Schimb Valutar "PROBANI" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-11-07. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: CERCHES EUGENIU. The company has 1 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-165 MDL
Employees
—
Trust Score
480/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-11-07
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 9, ap.(of.) 9
CUATM
120
Status
Liquidated
Liquidation Date
2025-06-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERCHES EUGENIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ABC TRAVEL | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |