LiquidatedID: 1005600018672
Întreprinderea cu Capital Străin "GHANTOUS GROUP"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 24
Întreprinderea cu Capital Străin "GHANTOUS GROUP" (SRL) is a company based in Chișinău, registered on 2005-04-15. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: GHANTOUS RIARD. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-04-15
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 24
CUATM
130
Status
Liquidated
Liquidation Date
2019-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHANTOUS RIARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHANTOUS RIARD | Individual | 50.0% |
business GHANTOUS ANTOINE MICHEL | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51400 | 51400 — Comertul cu ridicata al marfurilor nealimentare de larg consum | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |