DOSSIERS / INTREPRINDEREA INDIVIDUALA "NEAIMAN-LUCA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "NEAIMAN-LUCA"

MD · SOLE TRADER · INCORPORATED 1996-12-13
KYBE ID: MD-1130198 · 1130198 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "NEAIMAN-LUCA"
md_companies
1130198
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-12-13
md_companies
1998-03-05
md_companies
MD-5317, CAHUL, GĂVĂNOASA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BIROUL DE PROIECTARE SI PRODUCERE DE ARHITECTORULUI PRINCIPALE DIN R-UL VULCANESTIactiveGospodăria ţărănească "DOROŞENCO RUSLAN VICTOR" din s.Găvănoasa, r.CahulactiveGospodăria Țărănească PIRAGOVSCHI ELENA VICTOR din satul Găvănoasa raionul CahulactiveINTREPRINDERA INDIVIDUALA "RUDENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALEX-GRAMADA"liquidatedINTREPRINDEREA INDIVIDUALA "ALIONA COLOTENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALUNEL BAIRAM"liquidatedINTREPRINDEREA INDIVIDUALA "ANATOLII BATRANCIUC"activeINTREPRINDEREA INDIVIDUALA "CRESTINA-PAPUC"liquidatedINTREPRINDEREA INDIVIDUALA "ELENA CARANFIL"activeINTREPRINDEREA INDIVIDUALA "IRENUSCA-BEJENAR"liquidatedINTREPRINDEREA INDIVIDUALA "JANNA-ROCOVEANU"liquidatedINTREPRINDEREA INDIVIDUALA "MODERN-SERBINOVA"liquidatedINTREPRINDEREA INDIVIDUALA "OXANA-PONOMARENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VITA POPOVICI"liquidatedÎntreprinzător Individual CREŢU NADEJDAliquidatedSOCIETATEA PE ACTIUNI "GAVANOASA"liquidated

People with significant control

1 people
NameRoleFromSource
LUCA NIONILAadministrator—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off