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Sole trader dossier

Întreprinderea Individuală "ODAINIC OXANA"

MD · SOLE TRADER · INCORPORATED 2007-08-21
KYBE ID: MD-1007606004897 · 1007606004897 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "ODAINIC OXANA"

md_companies

Registration1007606004897

md_companies

Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2007-08-21

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Dissolved2012-03-07

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Registered addressMD-7201, ȘOLDĂNEȘTI, or. Șoldănești, 31 August, 11

md_companies

Connections

2 links

Shared operator — likely the same administrator

CAEP CENTER FOR AMERICAN EXCHANGE PROGRAMS S.R.L.Shared officer / director · 3 share this Societatea cu Răspundere Limitată "CENTER FOR AMERICAN EXCHANGE PROGRAMS"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
ODAINIC OXANA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2012-03-07Dissolved / struck off