CASA DE SCHIMB VALUTAR DANA-EXPRESS S.R.L.
General information CASA DE SCHIMB VALUTAR DANA-EXPRESS S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1009600033703 |
| Company registration date: | 1994-04-08 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) |
| Legal address: | mun. Chişinău, sec. Botanica, str. Millo Matei, 5/3 |
| Last update: |
2025-12-01 |
Administrators CASA DE SCHIMB VALUTAR DANA-EXPRESS S.R.L.
BÎCOV BORIS [Administrator]
Possible affiliates BÎCOV BORIS
Founders CASA DE SCHIMB VALUTAR DANA-EXPRESS S.R.L.
Firma de Producere şi Comerţ DANA S.R.L. [99.00%]
Possible affiliates Firma de Producere şi Comerţ DANA S.R.L.
NESMEIANOVA SVETLANA [1.00%]
Possible affiliates NESMEIANOVA SVETLANA
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
Updated administrators history
Date actuale
Date istorice