LiquidatedID: 1006600053298
Întreprinderea Mixtă "AL-RAYAN & CO"
SRL — MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 18/2, ap.(of.) 45
Întreprinderea Mixtă "AL-RAYAN & CO" (SRL) is a company based in Chișinău, registered on 2006-11-08. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: TERTIUC VICTORIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-11-08
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 18/2, ap.(of.) 45
CUATM
120
Status
Liquidated
Liquidation Date
2020-12-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TERTIUC VICTORIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person WASEF MOUSSA | Individual | 60.0% |
person TERTIUC VICTORIA | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55300 | 55300 — Restaurante | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |