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Company dossier

Casa de Schimb Valutar "LABRABAC" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1997-06-27
KYBE ID: MD-1019607003076 · 1019607003076 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameCasa de Schimb Valutar "LABRABAC" Societatea cu Răspundere Limitată

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Registration1019607003076

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1997-06-27

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Dissolved2020-03-20

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Registered addressMD-5201, DROCHIA, or. Drochia, Mitropolit Varlaam, 11, ap.(of.) 17

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Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "FIȘTIC IGOR"Shared officer / director · 3 share this COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.61"Shared officer / director · 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.

People with significant control

3 people

Name	Role	From	Source
FIȘTIC IGOR	administrator	—	MD registry
FIȘTIC IGOR	founder	—	MD registry
STASIEV LILIA	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2020-03-20Dissolved / struck off