LiquidatedID: 1017602015876
Casa de Schimb Valutar "KLONDIKE"
SRL — MD-3100, BĂLȚI, mun. Bălți, N. Kurcenko, 30, ap.(of.) 95
Casa de Schimb Valutar "KLONDIKE" (SRL) is a company based in Bălți, registered on 1993-12-27. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: SIMONENCO NATALIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-27
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, N. Kurcenko, 30, ap.(of.) 95
CUATM
300
Status
Liquidated
Liquidation Date
2018-05-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SIMONENCO NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SIMONENCO NATALIA | Individual | 50.0% |
person IURCENCO RUSLAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |