Întreprinderea Individuală "MALAHIT-GUCI"
Registration number 1017603003616 · MD
Întreprinderea Individuală "MALAHIT-GUCI" is an active întreprindere individuală, incorporated in 1996 (about 29 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 1996-10-08
- Dissolved
- 2018-05-22
- Type
- Întreprindere individuală
- Registered address
- MD
- Post code
- MD-7313
- Registry
- National register
- Status
- Active
Directors & officers
- IVANSCAIA ELENA Administrator
Companies at the same registered address
- Întreprinderea Individuală "FULGER-CALIN"
- Întreprinderea Individuală "EMI-VIT-BOTNARI"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALEX-ANDRI"
- Întreprinderea Individuală "LA ANTIMIR"
- Întreprinderea Individuală "PIC-PETRESCU"
- Întreprinderea Individuală "CRAMA-GLIBICIUC"
Screen Întreprinderea Individuală "MALAHIT-GUCI" — 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 "MALAHIT-GUCI" 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 If anything here is out of date or inaccurate, tell us and we will correct it.