LiquidatedID: 1018600012580
Casa de Schimb Valutar "MANTEMAR-PLUS"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni str-la 1, 3/1, ap.(of.) 16
Casa de Schimb Valutar "MANTEMAR-PLUS" (SRL) is a company based in Chișinău, registered on 1998-12-23. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: TROFIM ALEXEI. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-23
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni str-la 1, 3/1, ap.(of.) 16
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TROFIM ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIM ALEXEI | Individual | 20.0% |
person NEGRUŢA VALERIU | Individual | 16.0% |
person HOROMANSCHII IURII | Individual | 16.0% |
person JELEZNICOV ALEXANDR | Individual | 16.0% |
person DIDORUC VLADIMIR | Individual | 16.0% |
person BOLDESCU NICOLAE | Individual | 16.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |