LiquidatedID: 1019605005696
Casa de Schimb Valutar "I & I"
SRL — MD-2084, mun. Chișinău, or. Cricova, 31 August 1989, 5, ap.(of.) 15
Casa de Schimb Valutar "I & I" (SRL) is a company based in Chișinău, registered on 1995-02-21. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: SÎRBU INA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-21
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2084, mun. Chișinău, or. Cricova, 31 August 1989, 5, ap.(of.) 15
CUATM
151
Status
Liquidated
Liquidation Date
2020-03-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SÎRBU INA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SÎRBU INA | Individual | 50.0% |
person IVASIUC IGOR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |