LiquidatedID: 1023600041205
Casa de Schimb Valutar "OPTIM EXCHANGE" Societate cu Răspundere Limitată
SRL — MD-2090, mun. Chișinău, s. Hulboaca, Vasile Alecsandri, 19
Casa de Schimb Valutar "OPTIM EXCHANGE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2023-08-23. Main activity: Activitatea unităţilor de schimb valutar (altele decît băncile). Current status: Liquidated. Administrator: SCRIPNIC ANA. The company has 2 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-08-23
calendar_todayPrimary ActivityActivitatea unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2090, mun. Chișinău, s. Hulboaca, Vasile Alecsandri, 19
CUATM
156
Status
Liquidated
Liquidation Date
2026-01-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SCRIPNIC ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SCRIPNIC ANA | Individual | 50.0% |
person PÎRNAI IRINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 95 | 95 — Activitatea unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |