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Sole trader dossier

Întreprinderea Individuală "DUMBRAVA-ZAHARIA"

MD · SOLE TRADER · INCORPORATED 1994-12-06
KYBE ID: MD-1014606001759 · 1014606001759 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "DUMBRAVA-ZAHARIA"

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Registration1014606001759

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1994-12-06

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Dissolved2014-07-07

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Registered addressMD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Șt. Neaga str-la, 43

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Connections

1 link

Shared operator — likely the same administrator

LY&LA ROMANO-ESPANO SRLShared 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
ZAHARIA LILIA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2014-07-07Dissolved / struck off