LiquidatedID: 1015600007055
RIDHALI GROUP
SRL — MD-2055, Chișinău Buiucani, Vatra, Plopilor, 49
RIDHALI GROUP (SRL) is a company based in Chișinău, registered on 2015-02-25. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ALI NAJAH KADHIM AL-BAHBAHANEE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-02-25
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2055, Chișinău Buiucani, Vatra, Plopilor, 49
CUATM
122
Status
Liquidated
Liquidation Date
2020-09-08
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 ALI NAJAH KADHIM AL-BAHBAHANEE | Legal entity | 50.0% |
business RIDHA KADHIM GHYADH AL-SAEDI | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |