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

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2016-09-12

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Primary ActivityCAEM 111

businessSummary

Legal Form

SRL

Address

MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75/2, ap.(of.) 22a

CUATM

120

Status

Active

Officers

person

RAFI SHAHID

Administrator

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person RAFI SHAHID	Administrator	View other companiesarrow_forward

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

TIMES TRADING COMPANY

businessSummary

Officers

RAFI SHAHID

Quick actions

Officers

Founders

CAEM Activities