LiquidatedID: 1019600009426
Casa de Schimb Valutar "ORBIT"
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73
Casa de Schimb Valutar "ORBIT" (SRL) is a company based in Chișinău, registered on 1994-03-05. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: PETRUSEAN BORIS. 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 Date1994-03-05
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73
CUATM
130
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 PETRUSEAN BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETRUSEAN BORIS | Individual | 78.0% |
person ANTOCI IVAN | Individual | 22.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |