LiquidatedID: 1018600010243
Casa de Schimb Valutar "LUARTI-PRIM"
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 12/a, ap.(of.) 1
Casa de Schimb Valutar "LUARTI-PRIM" (SRL) is a company based in Chișinău, registered on 1999-07-29. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: POLICARP SERGIU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-07-29
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 12/a, ap.(of.) 1
CUATM
140
Status
Liquidated
Liquidation Date
2018-06-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POLICARP SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POLICARP SERGIU | Individual | 99.0% |
person PERCEMBLI LUDMILA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |