LiquidatedID: 1017602013827
Casa de Schimb Valutar "ESCUDO"
SRL — MD-3100, BĂLȚI, mun. Bălți, Cehov, 28
Casa de Schimb Valutar "ESCUDO" (SRL) is a company based in Bălți, registered on 1993-06-29. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: VRABIE ALEXANDRU. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-06-29
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Cehov, 28
CUATM
300
Status
Liquidated
Liquidation Date
2018-04-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VRABIE ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person KULIKOV SERGHEI | Individual | 35.0% |
person GRIŢUNIC VLADISLAV | Individual | 35.0% |
person VRABIE ALEXANDRU | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |