Casa de Schimb Valutar FENIX 100 S.R.L.
General information Casa de Schimb Valutar FENIX 100 S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1004602007936 |
| Company registration date: | 1993-06-18 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova |
| Legal address: | Bălţi, str. Păcii, 38 |
| Last update: |
2024-09-19 |
Administrators Casa de Schimb Valutar FENIX 100 S.R.L.
SERDIUC ALEXANDRU [Administrator]
Possible affiliates SERDIUC ALEXANDRU
Founders Casa de Schimb Valutar FENIX 100 S.R.L.
BANCA SOCIALA S.A. [2.70%]
Possible affiliates BANCA SOCIALA S.A.
COROBCO VITALI [32.10%]
Possible affiliates COROBCO VITALI
LIPARCIUC VICTOR [1.00%]
Possible affiliates LIPARCIUC VICTOR
MELNIC VEACESLAV [32.10%]
Possible affiliates MELNIC VEACESLAV
SERDIUC ALEXANDRU [32.10%]
Possible affiliates SERDIUC ALEXANDRU
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
Updated administrators history
Date actuale
Date istorice