Casa de Schimb Valutar "IAHONT" S.R.L.
Registration number 1004600007965 · MD
Casa de Schimb Valutar "IAHONT" S.R.L. is a societate cu răspundere limitată, incorporated in 1996 (about 29 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1996-09-27
- Dissolved
- 2019-04-22
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 132
- Post code
- MD-2012
- Registry
- National register
- Status
- Liquidated
Directors & officers
- POLEACOV VALENTINA administrator
- "AUREOLA" S.A. founder
- CRÎLOV CONSTANTIN founder
Shareholders / founders
- 🏢 SOCIETATEA PE ACŢIUNI DE TIP ÎNCHIS AUREOLA 99.98%
- 🧑 CRÎLOV CONSTANTIN 0.02%
Companies at the same registered address
- Societatea cu Răspundere Limitată "47TH PARALLEL"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "M-PARADIS PLUS"
- Întreprinderea cu Capital Străin "MOTEXIM" S.R.L.
- Societatea pe Acțiuni de Tip Închis "GHIOCEL"
Companies with the same directors
Screen Casa de Schimb Valutar "IAHONT" S.R.L. — sanctions, PEP & reliability score →
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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 If anything here is out of date or inaccurate, tell us and we will correct it.