LiquidatedID: 1018600010298
Casa de Schimb Valutar "AFD"
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 96/B, ap.(of.) 35
Casa de Schimb Valutar "AFD" (SRL) is a company based in Chișinău, registered on 1994-02-03. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: HRUSTIȚCHI OLEG. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-02-03
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 96/B, ap.(of.) 35
CUATM
130
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 HRUSTIȚCHI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GROSU ANDREI | Individual | 50.0% |
person HRUSTIŢCHI OLEG | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |