LiquidatedID: 1020608002292
Casa de Schimb Valutar "EDEN" Societatea cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 40/1, ap.(of.) 36
Casa de Schimb Valutar "EDEN" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1993-03-15. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: SEMENIUC NATALIA. The company has 7 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-03-15
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 40/1, ap.(of.) 36
CUATM
110
Status
Liquidated
Liquidation Date
2020-11-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SEMENIUC NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 25.0% | |
person ONIŞCENCO ANATOLII | Individual | 12.5% |
person MIHNEVICI VLADIMIR | Individual | 12.5% |
person VASILACHI IURII | Individual | 12.5% |
person CRIVOI VICTOR | Individual | 12.5% |
person LEVIT SEMION | Individual | 12.5% |
person VERHOLAZ NINA | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |