CASA DE SCHIMB VALUTAR "TIAROSA" S.R.L.
Registration number 1003600010557 · MD
CASA DE SCHIMB VALUTAR "TIAROSA" S.R.L. is a societate cu răspundere limitată, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record and 3 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2000-02-28
- Dissolved
- 2010-09-21
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, str-la Teatrală, 2
- Post code
- MD-2012
- Registry
- National register
- Status
- Liquidated
Directors & officers
- BUTNARU DUMITRU founder
- BUTNARU SVETLANA founder
- CRACAN ARCADIE founder
Shareholders / founders
- 🧑 BUTNARU DUMITRU 60.00%
- 🧑 BUTNARU SVETLANA 20.00%
- 🧑 CRACAN ARCADIE 20.00%
Companies with the same directors
- BUTNARU s.r.o.
- San Petru s.r.o.
- Firma de Producție și Comerț "ARIDON" S.R.L.
- Casa de Schimb Valutar "DISAGIO" S.R.L.
- INTREPRINDEREA INDIVIDUALA "A.CRACAN"
- ÎNTREPRINDEREA INDIVIDULĂ "BUTNARU"
- Întreprinderea Individuală "BUTNARU DUMITRU"
- Societatea cu Răspundere Limitată "ARIDON2"
Screen CASA DE SCHIMB VALUTAR "TIAROSA" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASA DE SCHIMB VALUTAR "TIAROSA" S.R.L. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.