LiquidatedID: 1017607005401
Casa de Schimb Valutar "IUTIS-MAG 2" Societate cu Răspundere Limitată
SRL — MD-3001, SOROCA, mun. Soroca, Ștefan cel Mare, 20
Casa de Schimb Valutar "IUTIS-MAG 2" Societate cu Răspundere Limitată (SRL) is a company based in Soroca, registered on 2017-11-29. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: GUMENCO VASILE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-11-29
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, mun. Soroca, Ștefan cel Mare, 20
CUATM
7801
Status
Liquidated
Liquidation Date
2020-01-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUMENCO VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUMENCO VASILE | Individual | 50.0% |
person GUMENCO ALEXANDR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |