ActiveID: 1016600027892
TIMES TRADING COMPANY
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75/2, ap.(of.) 22a
TIMES TRADING COMPANY (SRL) is a company based in Chișinău, registered on 2016-09-12. Main activity: CAEM 111. Current status: Active. Administrator: RAFI SHAHID. The company has 3 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-09-12
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75/2, ap.(of.) 22a
CUATM
120
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 RAFI SHAHID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAFI SHAHID | Individual | 50.0% |
person SHAHID UMAIR | Individual | 25.0% |
person SHAHID SHAHEEN | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 112 | CAEM 112 | Active |
| 113 | CAEM 113 | Active |
| 114 | CAEM 114 | Active |
| 115 | CAEM 115 | Active |
| 116 | CAEM 116 | Active |
| 119 | CAEM 119 | Active |
| 122 | CAEM 122 | Active |
| 123 | CAEM 123 | Active |
| 125 | CAEM 125 | Active |
| 126 | CAEM 126 | Active |
| 127 | CAEM 127 | Active |
| 128 | CAEM 128 | Active |
| 129 | CAEM 129 | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 163 | CAEM 163 | Active |
| 164 | CAEM 164 | 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 |
| 121 | CAEM 121 | Active |