LiquidatedID: 1016600019057
K.I.GROUP REAL ESTATE
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 1, ap.(of.) 49
K.I.GROUP REAL ESTATE (SRL) is a company based in Chișinău, registered on 2016-06-16. Main activity: Activităţi de consultanţă pentru afaceri şi management. Current status: Liquidated. Administrator: KHALID SYED MOHAMMAD. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-06-16
calendar_todayPrimary ActivityActivităţi de consultanţă pentru afaceri şi management
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 1, ap.(of.) 49
CUATM
110
Status
Liquidated
Liquidation Date
2020-01-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person KHALID SYED MOHAMMAD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business KHALID SYED MOHAMMAD | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |