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CASA DE SCHIMB VALUTAR UICOMP S.R.L.

Demo Report

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

Statut Active
IDNO / Cod:

991633
Company registration date:

1996-07-12
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Activităţi auxiliare ale instituţiilor financiare
Legal address:

mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 52
Last update:

2024-09-19

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

SOCOLOV VICTOR [Administrator]
Possible affiliates SOCOLOV VICTOR

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

INSTITUTIA DE INVATAMINT ""UNIVERSITATEA LIBERA INTERNATIONALA DIN MOLDOVA"" [76.25%]
Possible affiliates INSTITUTIA DE INVATAMINT ""UNIVERSITATEA LIBERA INTERNATIONALA DIN MOLDOVA""
CANITA GABRIELA [7.50%]
Possible affiliates CANITA GABRIELA
DIMA GHEORGHE [7.50%]
Possible affiliates DIMA GHEORGHE
ORNOVETCHI MIHAIL [7.50%]
Possible affiliates ORNOVETCHI MIHAIL
SILOCI RODICA [1.25%]
Possible affiliates SILOCI RODICA

Unlicensed activities

Licensed activities

    No results

Updated history of the founders

2024-04-29
INSTITUTIA DE INVATAMINT ""UNIVERSITATEA LIBERA INTERNATIONALA DIN MOLDOVA""[76.25%] CANITA GABRIELA[7.50%] DIMA GHEORGHE[7.50%] ORNOVETCHI MIHAIL[7.50%] SILOCI RODICA[1.25%]
2022-04-12
INSTITUTIA DE INVATAMINT UNIVERSITATEA LIBERA INTERNATIONALA DIN MOLDOVA[76.25%]

Updated administrators history

2024-04-29
SOCOLOV VICTOR[Administrator]
Date actuale
Date istorice