LiquidatedID: 1004601001605
Întreprinderea cu Capital Străin "DELPHY TRADE"
SRL — MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90
Întreprinderea cu Capital Străin "DELPHY TRADE" (SRL) is a company based in Chișinău, registered on 2004-04-27. Main activity: Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor. Current status: Liquidated. Administrator: ȘOȘEV ANDREI. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-27
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor
categorybusinessSummary
Legal Form
SRL
Address
MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90
CUATM
110
Status
Liquidated
Liquidation Date
2020-01-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘOȘEV ANDREI | Lichidator | View other companiesarrow_forward |
person JAMAL EDDIN HAJAR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business JAMAL EDDIN HAJAR | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51160 | 51160 — Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele | Active |
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |
| 51330 | 51330 — Comertul cu ridicata al laptelui si produselor lactate, oualor, uleiurilor si grasimilor | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |