LiquidatedID: 1020600016011
ODD MONEY
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9
ODD MONEY (SRL) is a company based in Chișinău, registered on 2020-05-11. Main activity: Alte activităţi de intermedieri monetare. Current status: Liquidated. Administrator: FLOROIU ALEXANDRU. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-05-11
calendar_todayPrimary ActivityAlte activităţi de intermedieri monetare
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9
CUATM
150
Status
Liquidated
Liquidation Date
2025-06-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FLOROIU ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ODD FINANCIAL OPERATION | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6419 | 6419 — Alte activităţi de intermedieri monetare | Active |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |
| 97 | 97 — Activitatea de emitere de monedă electronică de către societăţile emitente de monedă electronică | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |