LiquidatedID: 1018609003729
SHANI IMPEX
SRL — MD-3618, rl. Ungheni, s. Chirileni
SHANI IMPEX (SRL) is a company based in Ungheni, registered on 1992-12-24. Main activity: Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor. Current status: Liquidated. Administrator: ASAM MOHAMMAD AFZAL. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-12-24
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor
categorybusinessSummary
Legal Form
SRL
Address
MD-3618, rl. Ungheni, s. Chirileni
CUATM
9227
Status
Liquidated
Liquidation Date
2019-03-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ASAM MOHAMMAD AFZAL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ASAM SVETLANA | Individual | 33.3% |
person DOINA SERGHEI | Individual | 33.3% |
business ASAM MOHAMMAD AFZAL | Legal entity | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 15840 | 15840 — Fabricarea de cacao, ciocolata si produse zaharoase de cofetarie | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |