Check the economic agent

CASA DE SCHIMB VALUTAR DELTA S.R.L.

Demo Report

General information CASA DE SCHIMB VALUTAR DELTA S.R.L.

Statut Liquidated
IDNO / Cod:

1005607004627
Company registration date:

1995-01-18
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova

Legal address:

Floreşti, str. Ştefan cel Mare, 35
Last update:

2024-10-16

Administrators CASA DE SCHIMB VALUTAR DELTA S.R.L.

IACICURINSCHI IGOR [Administrator]
Possible affiliates IACICURINSCHI IGOR
STRÎMBANU GABRIELA [Lichidator]
Possible affiliates STRÎMBANU GABRIELA

Founders CASA DE SCHIMB VALUTAR DELTA S.R.L.

BOGDAN IURIE [12.50%]
Possible affiliates BOGDAN IURIE
BOGDAN MARINA [12.50%]
Possible affiliates BOGDAN MARINA
IACICURINSCHI IGOR [12.50%]
Possible affiliates IACICURINSCHI IGOR
IACICURINSCHI LUDMILA [12.50%]
Possible affiliates IACICURINSCHI LUDMILA
OCICHIN NICOLAE [12.50%]
Possible affiliates OCICHIN NICOLAE
OCICHIN OLGA [12.50%]
Possible affiliates OCICHIN OLGA
POSTOLACHI ALA [12.50%]
Possible affiliates POSTOLACHI ALA
POSTOLACHI VALERIU [12.50%]
Possible affiliates POSTOLACHI VALERIU

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

2024-04-29
BOGDAN IURIE[12.50%] BOGDAN MARINA[12.50%] IACICURINSCHI IGOR[12.50%] IACICURINSCHI LUDMILA[12.50%] OCICHIN NICOLAE[12.50%] OCICHIN OLGA[12.50%] POSTOLACHI ALA[12.50%] POSTOLACHI VALERIU[12.50%]

Updated administrators history

2024-04-29
IACICURINSCHI IGOR[Administrator] STRÎMBANU GABRIELA[Lichidator]
Date actuale
Date istorice