Întreprinzător Individual "TARLEV DUMITRU"
Registration number 1014605002438 · MD
Întreprinzător Individual "TARLEV DUMITRU" is a întreprindere individuală, incorporated in 2014 (about 11 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 2014-11-21
- Dissolved
- 2024-12-17
- Type
- Întreprindere individuală
- Registered address
- MD-6701, BASARABEASCA, or. Basarabeasca, Verde, 7
- Post code
- MD-6701
- Registry
- National register
- Status
- Liquidated
Directors & officers
- TARLEV DUMITRU administrator
Companies with the same directors
- Societatea cu Răspundere Limitată "RITMUL- A.V."
- Asociația de Proprietari din Condominiu "A0120-0100"
- Societatea cu Răspundere Limitată "NEXT PROJECT"
Screen Întreprinzător Individual "TARLEV DUMITRU" — 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 "TARLEV DUMITRU" 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 If anything here is out of date or inaccurate, tell us and we will correct it.