ActiveID: 1014600034407
MOLEM GENERAL TRADING
SRL — MD-2042, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 13/1, ap.(of.) 1k
MOLEM GENERAL TRADING (SRL) is a company based in Chișinău, registered on 2014-10-15. Main activity: Activitati ale agentiilor imobiliare. Current status: Active. Administrator: TOUFIC YAMOUT. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2014-10-15
calendar_todayPrimary ActivityActivitati ale agentiilor imobiliare
categorybusinessSummary
Legal Form
SRL
Address
MD-2042, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 13/1, ap.(of.) 1k
CUATM
140
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOUFIC YAMOUT | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 34.0% | |
person TOUFIC YAMOUT | Individual | 33.0% |
| Legal entity | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 51880 | 51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 84 | 84 — Activitatea de evaluare a bunurilor imobile | verifiedLicensed |