LiquidatedID: 1017607004965
THE EASTERN SUNRISE
SRL — MD-5021, rl. Florești, s. Ghindești
THE EASTERN SUNRISE (SRL) is a company based in Florești, registered on 2017-10-02. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: UȚICĂ OLEG. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-10-02
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-5021, rl. Florești, s. Ghindești
CUATM
4527
Status
Liquidated
Liquidation Date
2023-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UȚICĂ OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person WALID SAHYOUNI | Individual | 34.0% |
person MOHAMMAD MUSTAFA | Individual | 33.0% |
person MAHMOUD SAHIONI | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 4722 | 4722 — Comerţ cu amănuntul al cărnii şi al produselor din carne, în magazine specializate | Active |
| 4632 | 4632 — Comerţ cu ridicata al cărnii şi produselor din carne | Active |
| 4623 | 4623 — Comerţ cu ridicata al animalelor vii | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |