LiquidatedID: 1018600013185
Casa de Schimb Valutar "GALANES-LUX"
SRL — MD-2011, mun. Chișinău, or. Codru, Costiujeni-3, 18, ap.(of.) 9
Casa de Schimb Valutar "GALANES-LUX" (SRL) is a company based in Chișinău, registered on 1999-01-20. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: VOLOȘCIUC VEACESLAV. The company has 6 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-01-20
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2011, mun. Chișinău, or. Codru, Costiujeni-3, 18, ap.(of.) 9
CUATM
131
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 VOLOȘCIUC VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLOŞCIUC VEACESLAV | Individual | 20.0% |
person JELEZNICOV ALEXANDR | Individual | 16.0% |
person CARASIOVA SVETLANA | Individual | 16.0% |
person DIDORUC VLADIMIR | Individual | 16.0% |
person IAMANDI VASILII | Individual | 16.0% |
person GROSU ANNA | Individual | 16.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |