LiquidatedID: 1020608000553
Casa de Schimb Valutar "NEMO"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 59/1, ap.(of.) 176
Casa de Schimb Valutar "NEMO" (SRL) is a company based in Chișinău, registered on 1994-11-10. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: ȘAGHIN SERGHEI. 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 Date1994-11-10
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 59/1, ap.(of.) 176
CUATM
120
Status
Liquidated
Liquidation Date
2020-11-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAGHIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞAGHIN SERGHEI | Individual | 50.0% |
person RADOVSCAIA LUISA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |