LiquidatedID: 1022600007240
Casa de Schimb Valutar "MAX-LORA" Societate cu Răspundere Limitată
SRL — MD-6801, IALOVENI, or. Ialoveni, Bogdan Petriceicu Hașdeu, 8/2
Casa de Schimb Valutar "MAX-LORA" Societate cu Răspundere Limitată (SRL) is a company based in Ialoveni, registered on 1994-01-05. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: STRUCALIN IRINA. 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 Date1994-01-05
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Bogdan Petriceicu Hașdeu, 8/2
CUATM
5501
Status
Liquidated
Liquidation Date
2022-07-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STRUCALIN IRINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NINESCU ION | Individual | 70.0% |
person STRUCALIN IRINA | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |