LiquidatedID: 1019600005613
Casa de Schimb Valutar "COMTOIR" Societatea cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecu Russo, 1
Casa de Schimb Valutar "COMTOIR" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1997-02-18. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: HADJIKOV SERGHEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-02-18
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecu Russo, 1
CUATM
150
Status
Liquidated
Liquidation Date
2019-06-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HADJIKOV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HADJIKOV SERGHEI | Individual | 70.0% |
person CACIURENCO ZOIA | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |