LiquidatedID: 1005600026392
Întreprinderea cu Capital Străin "RAFAT & CO"
SRL — MD-2003, mun. Chișinău, or. Durlești, Codrilor, 9
Întreprinderea cu Capital Străin "RAFAT & CO" (SRL) is a company based in Chișinău, registered on 2005-06-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BAKER RAFAT. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-06-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2003, mun. Chișinău, or. Durlești, Codrilor, 9
CUATM
121
Status
Liquidated
Liquidation Date
2019-10-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BAKER RAFAT | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BAKER RAFAT | Individual | 50.0% |
person ABUGHABOUSH ABDELHAMID | Individual | 25.0% |
business ABU RAS MO'IEN HUSSEIN | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 55300 | 55300 — Restaurante | Active |
| 15810 | 15810 — Fabricarea piinii si a produselor de patiserie proaspete | Active |