OpenRegister
MD

Legal entity record

CASA DE SCHIMB VALUTAR "TIAROSA" S.R.L.

dissolved
Registration form
SRL Societate cu răspundere limitată
Registration date
2000-02-28
Dissolution date
2010-09-21
Last checked
24 Aug 2026, 17:28

Registrations

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, str-la Teatrală, 2
CUATM code 120
Directors and roles Not specified
Founders and shares
CRACAN ARCADIE 20,00% BUTNARU SVETLANA 20,00% BUTNARU DUMITRU 60,00%
MAP · GOOGLE MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, str-la Teatrală, 2 Open in Google Maps ↗

Licensed activities

0

No licensed activities specified.

Register relationships

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

8
MD Casa de Schimb Valutar "DISAGIO" S.R.L.
People in common CRACAN ARCADIE, BUTNARU SVETLANA, BUTNARU DUMITRU
MD Firma "ALINA-SILVA" S.R.L.
People in common BUTNARU DUMITRU
MD Firma de Producție și Comerț "ARIDON" S.R.L.
People in common BUTNARU DUMITRU
MD INTREPRINDEREA INDIVIDUALA "A.CRACAN"
People in common CRACAN ARCADIE
MD Întreprinderea Individuală "BUTNARU DUMITRU"
People in common BUTNARU DUMITRU
MD ÎNTREPRINDEREA INDIVIDULĂ "BUTNARU"
People in common BUTNARU DUMITRU
MD Societatea cu Răspundere Limitată "ARIDON2"
People in common BUTNARU DUMITRU
MD SOCIETATEA CU RASPUNDERE LIMITATA "IALTRAFICUM"
People in common BUTNARU SVETLANA

Similar companies

Organisations with matching activity codes.

8
MD Bursa Imobiliară "LARA" S.R.L.
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "ANTANIS GRUP" S.R.L.
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "ANTAO-SCHIMB" S.R.L.
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "ARIVARE" SRL
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "BIS-LEMPIRA" SRL
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "CAPITAN SA" S.R.L.
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "COGLIARI" S.R.L.
Shared activities 67130
MD CASA DE SCHIMB VALUTAR "DOLUMAX & CO" S.R.L.
Shared activities 67130

Provenance

File and checksum

Resource
Informații la data de 03.08.2026 ↗
Dataset date
3 Aug 2026, 08:30
Imported
24 Aug 2026, 17:24
SHA-256
d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed