LiquidatedID: 1021600001414
Casa de Schimb Valutar "REGULARITATE" Socieatea cu Răspundere Limitată
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 180
Casa de Schimb Valutar "REGULARITATE" Socieatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1998-12-30. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: BACAL SERGHEI. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-30
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 180
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 BACAL SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NIGMATULLINA MARIA | Individual | 25.0% |
person ROMANIUC IRINA | Individual | 25.0% |
person BACAL GHENADIE | Individual | 25.0% |
person GROMAC GALINA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |