DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "A ZOLOTCO"
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Sole trader dossier

Întreprinderea Individuală "A ZOLOTCO"

MD · SOLE TRADER · INCORPORATED 1996-06-07
KYBE ID: MD-1004600069677 · 1004600069677 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "A ZOLOTCO"
md_companies
1004600069677
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-06-07
md_companies
2021-12-14
md_companies
MD-4801, CRIULENI, or. Criuleni, Ștefan cel Mare, 28
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ZOLOTCO-PRIM"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "ZOLOTCO-PRIM"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DELTA STORE"Shared 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
NameRoleFromSource
ZOLOTCO ALEXANDRAadministrator—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off