DOSSIERS / CASA DE SCHIMB VALUTAR "SCHIMB OPTIM PLUS" S.R.L.
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Company dossier

Casa de Schimb Valutar "SCHIMB OPTIM PLUS" S.R.L.

MD · COMPANY · INCORPORATED 2009-05-20
KYBE ID: MD-1009602002969 · 1009602002969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Casa de Schimb Valutar "SCHIMB OPTIM PLUS" S.R.L.
md_companies
1009602002969
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-05-20
md_companies
2018-04-04
md_companies
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 23/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STROGOTEANU DUMITRUadministrator—MD registry
"MICROINVEST" S.R.L.founder—MD registry
CUZNEȚOV VERONICAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off