LiquidatedID: 1018600000998
Casa de Schimb Valutar "TRIO-PODIAC" Societate cu Răspundere Limitată
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 70
Casa de Schimb Valutar "TRIO-PODIAC" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1993-12-17. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: GAINĂ ROMAN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-17
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 70
CUATM
130
Status
Liquidated
Liquidation Date
2018-06-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAINĂ ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business PODIAC | Legal entity | 36.0% |
person GAINĂ ROMAN | Individual | 32.0% |
person TOMAŞ VALERIU | Individual | 32.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |