DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DDD-DANILCIUC"
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Sole trader dossier

Întreprinderea Individuală "DDD-DANILCIUC"

MD · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: MD-1019602007459 · 1019602007459 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DDD-DANILCIUC"
md_companies
1019602007459
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-05-04
md_companies
2020-02-11
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Învierii, 2
md_companies

Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească "DANILICIUC SVETLANA PAVEL"Shared officer / director · 2 share thisÎNTREPRINDEREA INDIVIDUALĂ "DANILICIUC ALEXANDR"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "GREEN MENA"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
NameRoleFromSource
DANILICIUC SVETLANAadministrator—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off