Întreprinzător Individual "ȚURCAN DMITRI"
Registration number 1010600026929 · MD
Întreprinzător Individual "ȚURCAN DMITRI" is a întreprindere individuală, incorporated in 2010 (about 16 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 2010-07-29
- Dissolved
- 2021-03-25
- Type
- Întreprindere individuală
- Registered address
- MD-5701, SLOBOZIA, or. Slobozia, Kalinin, 9
- Post code
- MD-5701
- Registry
- National register
- Status
- Liquidated
Directors & officers
- ȚURCAN DMITRI administrator
Companies with the same directors
- TRADELINE GROUP
- Societatea cu Răspundere Limitată "CARIERA-COBANI"
- Societatea cu Răspundere Limitată "DRUM AGRO"
- KENNY SOFTWARE SOLUTIONS SRL
Screen Întreprinzător Individual "ȚURCAN DMITRI" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Întreprinzător Individual "ȚURCAN DMITRI" in the app — or pull it programmatically with a free API key.