LiquidatedID: 1019604003640
Întreprinderea cu Capital Străin "SALHI-IMPEX"
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/1, ap.(of.) 66
Întreprinderea cu Capital Străin "SALHI-IMPEX" (SRL) is a company based in Chișinău, registered on 2001-05-10. Main activity: Activitati ale agentiilor de voiaj si ale ghizilor. Current status: Liquidated. Administrator: IHSAN N.A. SALHI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-10
calendar_todayPrimary ActivityActivitati ale agentiilor de voiaj si ale ghizilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/1, ap.(of.) 66
CUATM
150
Status
Liquidated
Liquidation Date
2020-01-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IHSAN N.A. SALHI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business IHSAN N.A.SALHI | Legal entity | 40.0% |
business KAMAL MOUSA ABDEL QADIR DAUD | Legal entity | 30.0% |
business AMJAD N.H.JAMOUS | Legal entity | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 55300 | 55300 — Restaurante | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |