LiquidatedID: 1005600032030
Întreprinderea cu Capital Străin "SANTEMAX COMPANY"
SRL — MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 78/1
Întreprinderea cu Capital Străin "SANTEMAX COMPANY" (SRL) is a company based in Ialoveni, registered on 2005-08-19. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: CHEDRIC LIDIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-08-19
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 78/1
CUATM
5501
Status
Liquidated
Liquidation Date
2023-01-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CHEDRIC LIDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOHAMMADSHARIFI NASER | Individual | 70.0% |
business ESEN ZEYNAL ABIDIN | Legal entity | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |
| 23 | 23 — Acordarea asistenţei medicale de către instituţiile medico-sanitare private | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |