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Company dossier

BANCA COMERCIALĂ "BTR MOLDOVA" S.A.

MD · COMPANY · INCORPORATED 2001-12-25
KYBE ID: MD-1010600042462 · 1010600042462 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameBANCA COMERCIALĂ "BTR MOLDOVA" S.A.

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Registration1010600042462

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Statusliquidated

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TypeSocietate pe acţiuni de tip deschis

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Incorporated2001-12-25

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Dissolved2010-12-08

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Registered addressMD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 18

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Companies at this address

3 total

Publicația Periodică "DE FACTO" S.R.L.liquidated Publicația Periodică "SOCIUM" S.R.L.liquidated

Connections

2 links

Shared operator — likely the same administrator

Publicația Periodică "DE FACTO" S.R.L.Shared registered address · 3 share this Publicația Periodică "SOCIUM" S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events

2010-12-08Dissolved / struck off