LiquidatedID: 1018600013727
Casa de Schimb Valutar "FLORA"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60
Casa de Schimb Valutar "FLORA" (SRL) is a company based in Chișinău, registered on 1994-07-18. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: MALICOV ANDREI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-07-18
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60
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 MALICOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPIC EUGENIU | Individual | 40.0% |
person CEBANU ALLA | Individual | 35.0% |
person MALICOV ANDREI | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |