LiquidatedID: 1020600047365
Casa de Schimb Valutar "KEIS"
SRL — MD-2005, Chișinău Rîșcani, Rîșcani Chișinău, Grigore Vieru bd., 9
Casa de Schimb Valutar "KEIS" (SRL) is a company based in E, registered on 1993-10-27. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: SCACICOV NICOLAE. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-10-27
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, Chișinău Rîșcani, Rîșcani Chișinău, Grigore Vieru bd., 9
CUATM
150
Status
Liquidated
Liquidation Date
2021-07-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SCACICOV NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SAVCA GHEORGHE | Individual | 50.0% |
person SCACICOVA VALENTINA | Individual | 25.0% |
person SCACICOV NICOLAE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |