Casa de Schimb Valutar SVETLANA S.R.L.
General information Casa de Schimb Valutar SVETLANA S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1003600164885 |
| Company registration date: | 2004-01-12 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Alte activităţi auxiliare ale instituţiilor financiare |
| Legal address: | mun. Chişinău, sec. Rîşcani, str. Ismail, 100, ap.(of.) 1 |
| Last update: |
2024-11-20 |
Administrators Casa de Schimb Valutar SVETLANA S.R.L.
VORONIN VEACESLAV [Administrator]
Possible affiliates VORONIN VEACESLAV
Founders Casa de Schimb Valutar SVETLANA S.R.L.
FLORIN VASILE [1.00%]
Possible affiliates FLORIN VASILE
VORONIN SVETLANA [93.00%]
Possible affiliates VORONIN SVETLANA
VORONIN VEACESLAV [6.00%]
Possible affiliates VORONIN VEACESLAV
Unlicensed activities
Licensed activities
Updated history of the founders
Updated administrators history
Date actuale
Date istorice