LiquidatedID: 1018600038001
Casa de Schimb Valutar "ALIPARI"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 13
Casa de Schimb Valutar "ALIPARI" (SRL) is a company based in Chișinău, registered on 1996-10-21. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CIACHIR VALENTINA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-10-21
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 13
CUATM
130
Status
Liquidated
Liquidation Date
2018-11-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIACHIR VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIACHIR VALENTINA | Individual | 50.0% |
person BUTNARCIUC DMITRII | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |