LiquidatedID: 1014600001768
AL-JANABI
SRL — MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grădinilor, 21, ap.(of.) 87
AL-JANABI (SRL) is a company based in Chișinău, registered on 2014-01-18. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: MAHDI SALIH ABDULHUSSAIN MAHDI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-01-18
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grădinilor, 21, ap.(of.) 87
CUATM
150
Status
Liquidated
Liquidation Date
2021-03-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AL-JANABI TAHA SALAM TAHA | Legal entity | 50.0% |
business MAHDI SALIH ABDULHUSSAIN MAHDI | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 50302 | 50302 — Comerţul cu amănuntul al pieselor, componentelor şi accesoriilor pentru autovehicule | Active |
| 50301 | 50301 — Comerţul cu ridicata al pieselor, componentelor şi accesoriilor pentru autovehicule | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |