LiquidatedID: 1004601000365
Întreprinderea cu Capital Străin "JUDY TEXTIL"
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Petru Movilă, 23/1, ap.(of.) 33
Întreprinderea cu Capital Străin "JUDY TEXTIL" (SRL) is a company based in Chișinău, registered on 2004-02-12. Main activity: Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie. Current status: Liquidated. Administrator: HAFEZ HARDAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-02-12
calendar_todayPrimary ActivityComerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Petru Movilă, 23/1, ap.(of.) 33
CUATM
120
Status
Liquidated
Liquidation Date
2019-04-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HAFEZ HARDAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HAFEZ HARDAN | Individual | 75.0% |
business DIMA MANNLA MOSSA | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51421 | 51421 — Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |