Societatea cu Răspundere Limitată "MARGHUZ TRADERS"
Registration number 1019600038581 · MD
Societatea cu Răspundere Limitată "MARGHUZ TRADERS" is a societate cu răspundere limitată, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2019-08-06
- Dissolved
- 2023-09-11
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constructorilor, 86/A
- Post code
- MD-2059
- Registry
- National register
- Status
- Liquidated
Directors & officers
- NAZIR IMRAN administrator
- WAHAB ABDUL founder
Shareholders / founders
- 🧑 WAHAB ABDUL 100.00%
Companies at the same registered address
- Societatea cu Răspundere Limitată "ZAIDA INTERNATIONAL TRADERS"
- Societatea cu Răspundere Limitată "JUTT SERVICES"
- Societatea cu Răspundere Limitată "HYBRID SEEDS"
- Societatea cu Răspundere Limitată "ASPIRE OVERSEAS"
Companies with the same directors
- WMS - Wahab Machine Service Verwaltungsgesellschaft mbH
- ARS FRANCE
- SWATELEC
- Societatea cu Răspundere Limitată "BAJRAN GLOBAL TRADERS"
- I&N TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- A & I HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- S DYAL SOLUTION S.R.L.
Screen Societatea cu Răspundere Limitată "MARGHUZ TRADERS" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea cu Răspundere Limitată "MARGHUZ TRADERS" 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 If anything here is out of date or inaccurate, tell us and we will correct it.