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Company dossier

FIRMA "SFINTUL TRANDAFIR" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1994-09-19
KYBE ID: MD-1017600004209 · 1017600004209 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameFIRMA "SFINTUL TRANDAFIR" Societatea cu Răspundere Limitată

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Registration1017600004209

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1994-09-19

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Dissolved2017-06-26

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Registered addressMD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 6, ap.(of.) 57

md_companies

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "BAGHIRA"Shared 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

4 people

Name	Role	From	Source
LOPATIUC IURII	administrator	—	MD registry
CULINICI LUDMILA	founder	—	MD registry
Î.I. "BAGHIRA"	founder	—	MD registry
LOPATIUC IURII	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2017-06-26Dissolved / struck off