LiquidatedID: 1019609003564
Casa de Schimb Valutar "RAȘELI"
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
Casa de Schimb Valutar "RAȘELI" (SRL) is a company based in Chișinău, registered on 1993-09-16. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: ȘAPA ALEXANDR. The company has 9 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-09-16
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
CUATM
130
Status
Liquidated
Liquidation Date
2020-04-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAPA ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MURZIN GHERMAN | Individual | 20.6% |
person MURZINA VALENTINA | Individual | 10.8% |
person MURZIN VICTOR | Individual | 10.8% |
person ŞAPA ELENA | Individual | 10.8% |
person ŞAPA TROFIM | Individual | 10.8% |
person ŞAPA ALEVTINA | Individual | 10.8% |
person MURZIN MARINA | Individual | 10.8% |
person ŞAPA VLADIMIR | Individual | 10.8% |
business SAPA | Legal entity | 3.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |