KybeKYB & business intelligence · EU & global registers
Liquidated

Întreprinderea Individuală "CEBAN LUDMILA"

Registration number 1007609004809 · MD

Întreprinderea Individuală "CEBAN LUDMILA" is a întreprindere individuală, incorporated in 2007 (about 18 years ago).

Jurisdiction
MD
Incorporated
2007-10-31
Dissolved
2011-04-12
Type
Întreprindere individuală
Registered address
MD-3601, UNGHENI, or. Ungheni, Porumbescu Ciprian, 1
Post code
MD-3601
Registry
National register
Status
Liquidated

Directors & officers

Companies at the same registered address

Screen Întreprinderea Individuală "CEBAN LUDMILA" — 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 "CEBAN LUDMILA" 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 If anything here is out of date or inaccurate, tell us and we will correct it.