LiquidatedID: 1018600010391
Casa de Schimb Valutar "POCIUMB"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63G
Casa de Schimb Valutar "POCIUMB" (SRL) is a company based in Chișinău, registered on 1995-06-19. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: PASCAL AUREL. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-19
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63G
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 PASCAL AUREL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ARUS | Legal entity | 51.0% |
business BASCAU | Legal entity | 40.0% |
person TEHNICA IMPORT-EXPORT | Individual | 9.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |