LiquidatedID: 1017600040397
Întreprinderea cu Capital Străin "EL CHAAR COMPANY"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 610
Întreprinderea cu Capital Străin "EL CHAAR COMPANY" (SRL) is a company based in Chișinău, registered on 2001-09-20. Main activity: Activitati ale agentiilor de voiaj si ale ghizilor. Current status: Liquidated. Administrator: EL CHAAR MOHAMAD MAHMOUD. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-09-20
calendar_todayPrimary ActivityActivitati ale agentiilor de voiaj si ale ghizilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 610
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person EL CHAAR MOHAMAD MAHMOUD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SAMIR HASSAN | Individual | 25.0% |
person AHMAD KHALED | Individual | 25.0% |
business BILAL MOHAMAD FADEL ALE ABID | Legal entity | 25.0% |
business EL CHAAR MOHAMAD MAHMOUD | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 55300 | 55300 — Restaurante | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |