CASA DE SCHIMB VALUTAR "BIS" S.R.L.
Registration number 264897 · MD
CASA DE SCHIMB VALUTAR "BIS" S.R.L. is a societate cu răspundere limitată, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record and 3 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1994-07-20
- Dissolved
- 1998-02-15
- Type
- Societate cu răspundere limitată
- Registered address
- MD-4701, BRICENI, BRICENI, Eminescu Mihai, 17
- Post code
- MD-4701
- Registry
- National register
- Status
- Liquidated
Directors & officers
- STEFANCO SERGHEI administrator
- PETRIV IGOR founder
- PISARCIUC LARISA founder
- STEFANCO SERGHEI founder
Shareholders / founders
- 🧑 PETRIV IGOR 33.33%
- 🧑 PISARCIUC LARISA 33.33%
- 🧑 STEFANCO SERGHEI 33.33%
Companies with the same directors
- ÎNTREPRINDEREA MIXTĂ "EXPO-SIBLES" S.R.L.
- Societatea Comercială "INDEX IMOBIL" S.R.L.
- Societatea pe Acțiuni "SORAX"
- FIRMA COMERCIALA DE PRODUCTIE "NICA" S.R.L.
Screen CASA DE SCHIMB VALUTAR "BIS" 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 "BIS" 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 If anything here is out of date or inaccurate, tell us and we will correct it.