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Sole trader dossier

Întreprinderea Individuală "TRIBOI ANA"

MD · SOLE TRADER · INCORPORATED 2007-08-29
KYBE ID: MD-1007600051110 · 1007600051110 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "TRIBOI ANA"

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Registration1007600051110

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2007-08-29

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Dissolved2014-12-01

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Registered addressMD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 38/1, ap.(of.) 65

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Connections

2 links

Shared operator — likely the same administrator

Organizația de Microfinanțare "R & V - LEASING" S.R.L.Shared officer / director · 3 share this FIRMA "MICA-NISTRU" 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

1 people

Name	Role	From	Source
TRIBOI ANA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2014-12-01Dissolved / struck off