LiquidatedID: 1017606007648
Casa de Schimb Valutar "EXCHANGE-GGM" Societate cu Răspundere Limitată
SRL — MD-3545, rl. Orhei, s. Seliște
Casa de Schimb Valutar "EXCHANGE-GGM" Societate cu Răspundere Limitată (SRL) is a company based in Orhei, registered on 2017-08-17. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: MITITELU GRIGORE. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-08-17
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3545, rl. Orhei, s. Seliște
CUATM
6464
Status
Liquidated
Liquidation Date
2024-07-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MITITELU GRIGORE | Lichidator | View other companiesarrow_forward |
person CALUGHER MARGARETA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MITITELU GRIGORE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |