DOSSIERS / INTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"

MD · SOLE TRADER · INCORPORATED 1996-09-23
KYBE ID: MD-1070375 · 1070375 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"
md_companies
1070375
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-09-23
md_companies
2000-09-22
md_companies
MD-3739, STRĂȘENI, ZUBREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Gospodăria Țărănească (de fermier) "CHELARU VALERIA ALEXEI"activeGospodăria Țărănească SANDU GRIGORE din satul Zubrești, raionul StrășeniactiveINTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"activeINTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "LILIANA SIRGHI"liquidatedINTREPRINDEREA INDIVIDUALA "NISTRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "PLAI-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "SERVIS-VOINOVANU"liquidatedINTREPRINDEREA INDIVIDUALA "TERP-BEJAN"activeINTREPRINDEREA INDIVIDUALA "VIORICA-MOGILDEA"activeINTREPRINDEREA INDIVIDUALA "VOINOVAN"liquidatedINTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"activeSocietatea cu Răspundere Limitată DANOL SERVICEliquidatedSocietatea cu Răspundere Limitată MISURCOMliquidated

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ZINAIDAadministrator—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off