Întreprinderea Individuală "DARABAN VALERIU"
Registration number 1007602002194 · MD
Întreprinderea Individuală "DARABAN VALERIU" is a întreprindere individuală, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 2007-02-15
- Dissolved
- 2024-11-19
- Type
- Întreprindere individuală
- Registered address
- MD-3100, BĂLȚI, mun. Bălți, Turghenev, 62
- Post code
- MD-3100
- Registry
- National register
- Status
- Liquidated
Directors & officers
- DARABAN VALERIU administrator
Companies at the same registered address
Companies with the same directors
- Societatea cu Răspundere Limitată "STAS & EUGEN"
- Societatea cu Răspundere Limitată "DELFREEA"
- Întreprinzător Individual "DARABAN VALERIU"
Screen Întreprinderea Individuală "DARABAN VALERIU" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Întreprinderea Individuală "DARABAN VALERIU" 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 If anything here is out of date or inaccurate, tell us and we will correct it.