Întreprinderea Individuală "BANARI VALENTINA"
Registration number 1007608002462 · MD
Întreprinderea Individuală "BANARI VALENTINA" is an active întreprindere individuală, incorporated in 2007 (about 18 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 2007-09-26
- Dissolved
- 2023-01-28
- Type
- Întreprindere individuală
- Registered address
- MD
- Post code
- MD-4327
- Registry
- National register
- Status
- Active
Directors & officers
- BANARI VALENTINA Administrator
Companies at the same registered address
- Întreprinderea Individuală "OLEG CALTÎȘ"
- Societatea cu Răspundere Limitată "GUVEST - AGRO"
- Gospodăria Țărănească "IURCO ROMAN" din satul Ucrainca raionul Căușeni
- Gospodăria Țărănească (de fermier) "CRIVOI PETRU ION"
- Întreprinderea Individuală "CUȚCHI VICTOR"
- Gospodăria Țărănească "TANACHI ALIONA NICOLAE" din satul Ucrainca, raionul Căușeni
Screen Întreprinderea Individuală "BANARI VALENTINA" — 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 "BANARI VALENTINA" 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 If anything here is out of date or inaccurate, tell us and we will correct it.