LiquidatedID: 1018607002728
Casa de Schimb Valutar "HIPERION"
SRL — MD-5201, DROCHIA, or. Drochia, Cecal, 32, ap.(of.) 3
Casa de Schimb Valutar "HIPERION" (SRL) is a company based in Drochia, registered on 1994-01-19. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: RUSU LEONID. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-01-19
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, Cecal, 32, ap.(of.) 3
CUATM
3601
Status
Liquidated
Liquidation Date
2019-08-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RUSU LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MEREUŢĂ ANATOLIE | Individual | 50.0% |
person DOBÎNDĂ MIHAIL | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |