LiquidatedID: 1023608000990
Casa de Schimb Valutar "STARTROL-SCHIMB" Societate cu Răspundere Limitată
SRL — MD-7730, rl. Căușeni, s. Taraclia, M. Frunze, 50
Casa de Schimb Valutar "STARTROL-SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Căușeni, registered on 2023-06-07. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: MALAI OLEG. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-06-07
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-7730, rl. Căușeni, s. Taraclia, M. Frunze, 50
CUATM
2336
Status
Liquidated
Liquidation Date
2024-10-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALAI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALAI OLEG | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |