LiquidatedID: 1012600033473
ARI KURDI
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 1/2/secț, ap.(of.) 35
ARI KURDI (SRL) is a company based in Chișinău, registered on 2012-10-24. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: ZESTREA ECATERINA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-10-24
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 1/2/secț, ap.(of.) 35
CUATM
110
Status
Liquidated
Liquidation Date
2016-08-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZESTREA ECATERINA | Lichidator | View other companiesarrow_forward |
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 60.0% | |
business MUSTAFA ABDULLAH ISMAIL ISMAIL | Legal entity | 20.0% |
business SAMAN AHMED MOHAMMED MOHAMMED | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |