LiquidatedID: 1017608002094
Casa de Schimb Valutar "TETRAITOS"
SRL — MD-4227, rl. Ștefan Vodă, s. Palanca
Casa de Schimb Valutar "TETRAITOS" (SRL) is a company based in Ștefan, registered on 1996-07-11. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: BRÎNZA ANATOLII. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-11
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-4227, rl. Ștefan Vodă, s. Palanca
CUATM
8526
Status
Liquidated
Liquidation Date
2018-02-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BRÎNZA ANATOLII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BRÎNZA ANATOLII | Individual | 50.0% |
person CHIRCA BORIS | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |