Casa de Schimb Valutar FILOMELA-PRIM S.R.L.
General information Casa de Schimb Valutar FILOMELA-PRIM S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1004600025354 |
| Company registration date: | 2004-05-06 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova |
| Legal address: | mun. Chişinău, sec. Botanica, str. Decebal bd., 99/3 |
| Last update: |
2025-03-11 |
Administrators Casa de Schimb Valutar FILOMELA-PRIM S.R.L.
GRAUR ANATOL [Administrator]
Possible affiliates GRAUR ANATOL
ROŞCA VITALIE [Administrator provizoriu]
Possible affiliates ROŞCA VITALIE
Founders Casa de Schimb Valutar FILOMELA-PRIM S.R.L.
SANDUŢA INA [50.00%]
Possible affiliates SANDUŢA INA
TACU SERGHEI [50.00%]
Possible affiliates TACU SERGHEI
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
Updated administrators history
Date actuale
Date istorice
| Denumire | IDNO / Statut | Fondatori | Administratori | Fondat/ Adresa | |
|---|---|---|---|---|---|
| INTREPRINDEREA INDIVIDUALA ""BARBANEAGRA ALEXANDRU | 14792016 | BARBANEAGRA ALEXANDRU |
Administrator |
1998-06-03
mun. Chişinău, sec. Rîşcani, str. Florilor, 12/2, ap.(of.) 21 |
Check the company |
| SOCIETATEA CU RASPUNDERE LIMITATA ""BALAS-COM | 33825014 | MITA VICTOR |
Administrator |
2001-10-20
mun. Chişinău, Făureşti |
Check the company |
| SOCIETATEA CU RASPUNDERE LIMITATA ""TRANVESIL | 19426017 | RACICO VLADIMIR |
Administrator |
1999-08-09
mun. Chişinău, sec. Buiucani, str. Mesager, 5/4, ap.(of.) 1 |
Check the company |
| INTREPRINDEREA INDIVIDUALA ""ROMANIUC M.I. | 14816012 | ROMANIUC MARINA |
Administrator |
1998-06-24
mun. Chişinău, sec. Buiucani, str. Puşkin A., 15, ap.(of.) 10 |
Check the company |
| SOCIETATEA CU RASPUNDERE LIMITATA ""DISMALEX"" SRL | 33723017 | PRIJILEVSCHI NICOLAI |
Administrator |
2001-09-21
mun. Chişinău, sec. Buiucani, str. Belinski V., 59, ap.(of.) 4 |
Check the company |
| SOCIETATEA CU RASPUNDERE LIMITATA ""ALESLA-CRUP | 30944014 | CARBUNARU LIVIU |
Administrator |
2001-04-06
mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 13/1, ap.(of.) 9 |
Check the company |
| INTREPRINDEREA INDIVIDUALA ""MARDAR VALENTIN | 17159018 | MARDAR VALENTIN |
Administrator |
1998-12-22
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 27/1, ap.(of.) 8 |
Check the company |
| SOCIETATEA CU RASPUNDERE LIMITATA ""VANJAN | 798128 | CARANJIE ION , MALCEV EUJEN |
Administrator |
1996-03-13
Uta Găgăuzia, Etulia, str. Păcii, 3 |
Check the company |
| SOCIETATEA COMERCIALA PE ACTIUNI ""MARINA-V | 255294 |
Administrator |
1995-12-01
Cahul, str. Stejarilor, 21 |
Check the company | |
| INTREPRINDEREA INDIVIDUALA ""IGOR LITVINENCO | 33643016 | LITVINENCO IGOR |
Administrator |
2001-09-17
mun. Chişinău, sec. Centru, str. Vârnav Constantin, 9 |
Check the company |