LiquidatedID: 1023600015543
Casa de Schimb Valutar "BERMUD SERVICE"
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 74
Casa de Schimb Valutar "BERMUD SERVICE" (SRL) is a company based in Chișinău, registered on 1994-08-01. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: WART ALEXANDR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-08-01
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 74
CUATM
110
Status
Liquidated
Liquidation Date
2023-09-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person WART ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person WART ALEXANDR | Individual | 91.0% |
person IORDATII IGORI | Individual | 9.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |