KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "BAGHIRA"

MD · SOLE TRADER · INCORPORATED 1992-09-30
KYBE ID: MD-1005602005157 · 1005602005157 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "BAGHIRA"

md_companies

Registration1005602005157

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1992-09-30

md_companies

Dissolved2005-09-23

md_companies

Registered addressMD-3100, BĂLȚI, mun. Bălți, Biruinței, 92, ap.(of.) 18

md_companies

Connections

3 links

Shared operator — likely the same administrator

FIRMA "SFINTUL TRANDAFIR" Societatea cu Răspundere LimitatăShared officer / director · 2 share this INTREPRINDEREA INDIVIDUALA "OTEL"Shared officer / director · 3 share this FIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.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

2 people

Name	Role	From	Source
LOPATIUC IURII	administrator	—	MD registry
FOTESCU ALEXANDRU	lichidator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2005-09-23Dissolved / struck off