LiquidatedID: 1002600005934
Întreprinderea cu Capital Străin "MAGDY CO"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 515
Întreprinderea cu Capital Străin "MAGDY CO" (SRL) is a company based in Chișinău, registered on 2002-10-15. Main activity: Activitati de ambalare. Current status: Liquidated. Administrator: MORSY NADEJDA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-10-15
calendar_todayPrimary ActivityActivitati de ambalare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 515
CUATM
130
Status
Liquidated
Liquidation Date
2022-10-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MORSY NADEJDA | Lichidator | View other companiesarrow_forward |
person MAGDY EL TABAA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MAGDY EL TABAA | Legal entity | 70.0% |
person YOUSSEF BASLEH | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74820 | 74820 — Activitati de ambalare | Active |
| 15810 | 15810 — Fabricarea piinii si a produselor de patiserie proaspete | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |