ActiveID: 1018600023441
S.H.M.-TRUST GROUP
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
S.H.M.-TRUST GROUP (SRL) is a company based in Chișinău, registered on 2018-05-16. Main activity: CAEM 111. Current status: Active. Administrator: NEMȚANU VICTOR. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-05-16
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
CUATM
110
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 NEMȚANU VICTOR | Lichidator | View other companiesarrow_forward |
person OZER SALIH | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AKDEMIR MEHMET EMIN | Legal entity | 50.0% |
person OZER SALIH | Individual | 25.0% |
business MOHAMED GABER MAHMOUD IBRAHIM | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 124 | CAEM 124 | Active |
| 113 | CAEM 113 | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |
| 9602 | 9602 — Coafură şi alte activităţi de înfrumuseţare | Active |