LiquidatedID: 1019600017755
MUGHAL TRADERS
SRL — MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Negreșteni, 9, ap.(of.) 12
MUGHAL TRADERS (SRL) is a company based in Chișinău, registered on 2019-04-05. Main activity: Restaurante. Current status: Liquidated. Administrator: CEBAN ALEXEI. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-04-05
calendar_todayPrimary ActivityRestaurante
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Negreșteni, 9, ap.(of.) 12
CUATM
130
Status
Liquidated
Liquidation Date
2025-08-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person AMIR MUHAMMAD | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5610 | 5610 — Restaurante | Active |
| 4932 | 4932 — Transporturi cu taxiuri | Active |
| 111 | CAEM 111 | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4742 | 4742 — Comerţ cu amănuntul al echipamentului pentru telecomunicaţii în magazine specializate | Active |
| 7911 | 7911 — Activităţi ale agenţiilor turistice | Active |
| 4643 | 4643 — Comerţ cu ridicata al aparatelor electrice de uz gospodăresc, al aparatelor de radio şi televizoarelor | Active |
| 9602 | 9602 — Coafură şi alte activităţi de înfrumuseţare | Active |
| 113 | CAEM 113 | Active |
| 124 | CAEM 124 | Active |