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Sole trader dossier

Întreprinderea Individuală "ANDREI NICOLAEV"

MD · SOLE TRADER · INCORPORATED 2001-04-11
KYBE ID: MD-1003606007616 · 1003606007616 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "ANDREI NICOLAEV"

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Registration1003606007616

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2001-04-11

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Dissolved2013-06-24

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Registered addressMD-5801, TELENEȘTI, or. Telenești, Renașterii, 38

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Connections

2 links

Shared operator — likely the same administrator

NICOLAEV-FILIMAR SNCShared officer / director · 3 share this Gospodăria Țărănească (de fermier) "NICOLAEV ANDREI" s. Șerpeni raionul Anenii NoiShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICOLAEV MARIA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2013-06-24Dissolved / struck off