LiquidatedID: 1021600021368

SHAM TRADERS INTERNATIONAL

SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 2, ap.(of.) 69

SHAM TRADERS INTERNATIONAL (SRL) is a company based in Chișinău, registered on 2021-05-11. Main activity: CAEM 111. Current status: Liquidated. Administrator: MASIH SHAMSHAD. The company has 1 registered founders.

Trust Score

460/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2021-05-11

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Primary ActivityCAEM 111

businessSummary

Legal Form

SRL

Address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 2, ap.(of.) 69

CUATM

150

Status

Liquidated

Liquidation Date

2025-06-12

Officers

person

MASIH SHAMSHAD

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person MASIH SHAMSHAD	Administrator	View other companiesarrow_forward

Founder	Type	Share
person MASIH SHAMSHAD	Individual	100.0%

CAEM Activities

CAEM Code	Description	Status
111	CAEM 111	Active
113	CAEM 113	Active
121	CAEM 121	Active
129	CAEM 129	Active
128	CAEM 128	Active
124	CAEM 124	Active
125	CAEM 125	Active
161	161 — Tăierea şi rindeluirea lemnului	Active
163	CAEM 163	Active
1031	1031 — Prelucrarea şi conservarea cartofilor	Active
1032	1032 — Fabricarea sucurilor de fructe şi legume	Active
1039	1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor	Active
1061	1061 — Fabricarea produselor de morărit	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
4729	4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate	Active

SHAM TRADERS INTERNATIONAL

businessSummary

Officers

MASIH SHAMSHAD

Quick actions

Officers

Founders

CAEM Activities