LiquidatedID: 1012600040093
MAXTRADING
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 16, ap.(of.) 1
MAXTRADING (SRL) is a company based in Chișinău, registered on 2012-12-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: WATAR M. FADEL. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-12-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 16, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2020-05-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person WATAR M. FADEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MANAFIKHI MAHMOUD | Individual | 50.0% |
business WATAR M. FADEL | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51400 | 51400 — Comertul cu ridicata al marfurilor nealimentare de larg consum | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |