ActiveID: 1003600028772
ÎNTREPRINDEREA CU CAPITAL STRĂIN "MARIOLINO IMPEX"
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vladimirescu Tudor, 1/4, ap.(of.) 128
ÎNTREPRINDEREA CU CAPITAL STRĂIN "MARIOLINO IMPEX" (SRL) is a company based in Chișinău, registered on 2000-05-26. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Active. Administrator: GUȚU TAMARA. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-05-26
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vladimirescu Tudor, 1/4, ap.(of.) 128
CUATM
150
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUȚU TAMARA | Lichidator | View other companiesarrow_forward |
person HAFIZ ABDULHADI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HAFIZ ABDULHADI | Individual | 90.0% |
business FARAH JOSEPH KHALIL | Legal entity | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51440 | 51440 — Comertul cu ridicata al produselor din portelan si sticla, al tapetelor si produselor de intretinere | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 55300 | 55300 — Restaurante | Active |
| 74100 | 74100 — Activitati juridice, de contabilitate si revizie contabila si consultatii pentru management | Active |
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |