KybeKYB & business intelligence · EU & global registers
Liquidated

Întreprinderea Individuală "ILIE - ANA PERCIULEAC"

Registration number 1019600034088 · MD

Întreprinderea Individuală "ILIE - ANA PERCIULEAC" is a întreprindere individuală, incorporated in 1993 (about 33 years ago). It has 1 director / officer on record.

Jurisdiction
MD
Incorporated
1993-06-01
Dissolved
2020-02-07
Type
Întreprindere individuală
Registered address
MD-4811, rl. Criuleni, s. Mălăieștii Noi
Post code
MD-4811
Registry
National register
Status
Liquidated

Directors & officers

Companies at the same registered address

Screen Întreprinderea Individuală "ILIE - ANA PERCIULEAC" — 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 "ILIE - ANA PERCIULEAC" 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 If anything here is out of date or inaccurate, tell us and we will correct it.