KybeKYB & business intelligence · EU & global registers
Liquidated

Întreprinderea Individuală "SVETLANA ȘCLEARENCO"

Registration number 1020600008612 · MD

Întreprinderea Individuală "SVETLANA ȘCLEARENCO" is a întreprindere individuală, incorporated in 1996 (about 29 years ago). It has 1 director / officer on record.

Jurisdiction
MD
Incorporated
1996-09-16
Dissolved
2020-09-04
Type
Întreprindere individuală
Registered address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Pandurilor, 70/2, ap.(of.) 7
Post code
MD-2015
Registry
National register
Status
Liquidated

Directors & officers

Companies at the same registered address

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 If anything here is out of date or inaccurate, tell us and we will correct it.