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Sole trader dossier

Întreprinderea Individuală "VERONICA-MOSCALU"

MD · SOLE TRADER · INCORPORATED 1996-12-16
KYBE ID: MD-1017600035520 · 1017600035520 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "VERONICA-MOSCALU"

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Registration1017600035520

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1996-12-16

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Dissolved2017-12-06

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Registered addressMD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Socoleni, 10

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Companies at this address

3 total

FIRMA "PANAX-GINSENG" S.R.L.active Societatea cu Răspundere Limitată "GENERAL GINSENG"active

Connections

2 links

Shared operator — likely the same administrator

FIRMA "PANAX-GINSENG" S.R.L.Shared registered address · 3 share this Societatea cu Răspundere Limitată "GENERAL GINSENG"Shared registered address · 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
MOSCALU VERA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2017-12-06Dissolved / struck off