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Sole trader dossier

Întreprinderea Individuală "LOMACHINA"

MD · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: MD-1017602005990 · 1017602005990 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "LOMACHINA"

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Registration1017602005990

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1993-03-18

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Dissolved2017-12-12

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Bulgară, 70, ap.(of.) 4

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Companies at this address

3 total

Întreprinderea Individuală "LOMACHINA ZINAIDA"liquidated Întreprinzător Individual "ȚURCANU ANASTASIA"liquidated

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "LOMACHINA ZINAIDA"Shared officer / director · 2 share this Întreprinderea Individuală "LOMACHINA ZINAIDA"Shared registered address · 3 share this Întreprinzător Individual "ȚURCANU ANASTASIA"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
LOMACHINA ZINAIDA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2017-12-12Dissolved / struck off