LiquidatedID: 1021600000635
Casa de Schimb Valutar "ETALON" Societatea cu Răspundere Limitată
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 153
Casa de Schimb Valutar "ETALON" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1993-09-07. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: SCVORȚOV IGOR. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-09-07
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 153
CUATM
120
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 SCVORȚOV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CONAN | Legal entity | 76.0% |
person ŢURCAN DOREL | Individual | 8.0% |
person CROPACIOV VALERIE | Individual | 8.0% |
person SCVORŢOV IGOR | Individual | 8.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |