LiquidatedID: 1018600001641
B8 EXCHANGE CRYPTO
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, M. Eminescu, 59
B8 EXCHANGE CRYPTO (SRL) is a company based in Chișinău, registered on 2018-01-12. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: IOVVA IRINA. The company has 3 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-01-12
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, M. Eminescu, 59
CUATM
130
Status
Liquidated
Liquidation Date
2021-12-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IOVVA IRINA | Lichidator | View other companiesarrow_forward |
person CONCEAEV DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOTIN ANDREI | Individual | 50.0% |
person ZUBOV NIKITA | Individual | 25.0% |
person CONCEAEV DMITRI | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 6203 | 6203 — Activităţi de management (gestiune şi exploatare) a mijloacelor de calcul | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6611 | 6611 — Administrarea pieţelor financiare | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |