LiquidatedID: 1022600010253
Întreprinderea cu Capital Străin "LAREDO-MAIK" Societate cu Răspundere Limitată
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 13, ap.(of.) 22
Întreprinderea cu Capital Străin "LAREDO-MAIK" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1999-09-10. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: YEHYA RASSOUL NASRALLAH. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-09-10
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 13, ap.(of.) 22
CUATM
130
Status
Liquidated
Liquidation Date
2022-07-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person YEHYA RASSOUL NASRALLAH | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IOLOL MAHAMAD | Individual | 50.0% |
business YEHYA RASSOUL NASRALLAH | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 55300 | 55300 — Restaurante | Active |