DOSSIERS / CASA DE SCHIMB VALUTAR "PROFITPLUS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Casa de Schimb Valutar "PROFITPLUS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-03-20
KYBE ID: MD-1009600011213 · 1009600011213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Casa de Schimb Valutar "PROFITPLUS" Societate cu Răspundere Limitată
md_companies
1009600011213
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-03-20
md_companies
2026-02-26
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HMUROVICI DOMNICAadministrator—MD registry
BURUIANĂ IONfounder—MD registry
CRUCERESCU ȘTEFANfounder—MD registry
HMUROVICI DOMNICAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off