ActiveID: 1004601002037
ÎNTREPRINDEREA CU CAPITAL STRĂIN "KHEFFA GROUP"
SRL — MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 44
ÎNTREPRINDEREA CU CAPITAL STRĂIN "KHEFFA GROUP" (SRL) is a company based in Chișinău, registered on 2004-05-27. Main activity: Comertul cu ridicata al pieilor brute si pieilor prelucrate. Current status: Active. Administrator: KHAFA ALI. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-05-27
calendar_todayPrimary ActivityComertul cu ridicata al pieilor brute si pieilor prelucrate
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 44
CUATM
130
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 KHAFA ALI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person KHAFA ABDULRAHMAN | Individual | 50.0% |
person KHAFA ALI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51240 | 51240 — Comertul cu ridicata al pieilor brute si pieilor prelucrate | Active |
| 51320 | 51320 — Comertul cu ridicata al carnii si produselor din carne | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52220 | 52220 — Comertul cu amanuntul al carnii si produselor din carne | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |