Întreprinderea cu Capital Străin "DELPHY TRADE" S.R.L.
Registration number 1004601001605 · MD
Întreprinderea cu Capital Străin "DELPHY TRADE" S.R.L. is a societate cu răspundere limitată, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2004-04-27
- Dissolved
- 2020-01-21
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90
- Post code
- MD-2037
- Registry
- National register
- Status
- Liquidated
Directors & officers
- JAMAL EDDIN HAJAR administrator
- JAMAL EDDIN HAJAR founder
- ȘOȘEV ANDREI lichidator
Shareholders / founders
- 🧑 JAMAL EDDIN HAJAR 100.00%
Companies with the same directors
- Societatea cu Răspundere Limitată "SUCCES PROIECT"
- Societatea cu Răspundere Limitată "DULCE-DS"
- Întreprinzător Individual "ȘOȘEV ANDREI"
Screen Întreprinderea cu Capital Străin "DELPHY TRADE" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Întreprinderea cu Capital Străin "DELPHY TRADE" S.R.L. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.