LiquidatedID: 1017602015496
Casa de Schimb Valutar "REAL-EXPRES"
SRL — MD-3100, BĂLȚI, mun. Bălți, Independenței, 33, ap.(of.) 23
Casa de Schimb Valutar "REAL-EXPRES" (SRL) is a company based in Bălți, registered on 1993-04-20. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: MARUȘCENCO NATALIA. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-04-20
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Independenței, 33, ap.(of.) 23
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 MARUȘCENCO NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business REAL-PRIM | Legal entity | 90.5% |
person SLIVCA GALINA | Individual | 2.1% |
person MARUŞCENCO NATALIA | Individual | 1.9% |
person COJOCARI ELENA | Individual | 1.9% |
person CHIRILIUC GHENADII | Individual | 1.8% |
person CANTÎŞEVA NATALIA | Individual | 1.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |