LiquidatedID: 1003600078641
Întreprinderea cu Capital Străin "JAGHBIER & TAMIMI COMPANY"
SRL — MD-6515, rl. Anenii Noi, s. Chirca
Întreprinderea cu Capital Străin "JAGHBIER & TAMIMI COMPANY" (SRL) is a company based in Anenii, registered on 2003-07-11. Main activity: CAEM 1210. Current status: Liquidated. Administrator: BASHIER F.A.AL. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-07-11
calendar_todayPrimary ActivityCAEM 1210
categorybusinessSummary
Legal Form
SRL
Address
MD-6515, rl. Anenii Noi, s. Chirca
CUATM
1018
Status
Liquidated
Liquidation Date
2020-01-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BASHIER F.A.AL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business BASHIER F.A.AL | Legal entity | 60.0% |
person MAJED ILIAS | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1210 | CAEM 1210 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 1200 | 1200 — Extracţia minereurilor radioactive | Active |
| 1230 | CAEM 1230 | Active |