LiquidatedID: 1018600014816
Casa de Schimb Valutar "ZINAIDA"
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Timiș, 31/3
Casa de Schimb Valutar "ZINAIDA" (SRL) is a company based in Chișinău, registered on 1994-05-10. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: BERIOZA ZINAIDA. The company has 8 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-05-10
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Timiș, 31/3
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 BERIOZA ZINAIDA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BELÎI ALEXANDR | Individual | 12.5% |
person BUJAC DUMITRU | Individual | 12.5% |
person BERIOZA ZINAIDA | Individual | 12.5% |
person CUZMENCO ALEXANDR | Individual | 12.5% |
person BELENICHII NAUM | Individual | 12.5% |
person NAUMCIUC TATIANA | Individual | 12.5% |
person BUJAC VASILE | Individual | 12.5% |
person BUJAC MAIA | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |