LiquidatedID: 1018602010960
Casa de Schimb Valutar "DEPUNERE" Societate cu Răspundere Limitată
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 6/1
Casa de Schimb Valutar "DEPUNERE" Societate cu Răspundere Limitată (SRL) is a company based in Bălți, registered on 1996-11-22. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: VICOL ION. 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 Date1996-11-22
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 6/1
CUATM
300
Status
Liquidated
Liquidation Date
2019-04-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VICOL ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VICOL ION | Individual | 80.0% |
person MELNIC EUGEN | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |