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Sole trader dossier

Întreprinderea Individuală "SVETLANA IVANENCO"

MD · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: MD-1003606015299 · 1003606015299 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "SVETLANA IVANENCO"

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Registration1003606015299

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2003-12-03

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Dissolved2019-10-24

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Registered addressMD-5401, REZINA, or. Rezina, 27 August, 1/A

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Companies at this address

2 total

AGENTIA "MAX-PRESS-COMPANY" S.R.L.liquidated

Connections

2 links

Shared operator — likely the same administrator

AGENTIA "MAX-PRESS-COMPANY" S.R.L.Shared registered address · 2 share this Societatea cu Răspundere Limitată "SVETLANA-STAR"Shared officer / director · 2 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
IVANENCO SVETLANA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2019-10-24Dissolved / struck off