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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SIMINIUC S.I."

MD · SOLE TRADER · INCORPORATED 1997-09-08
KYBE ID: MD-2104559 · 2104559 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "SIMINIUC S.I."

md_companies

Registration2104559

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1997-09-08

md_companies

Dissolved2002-09-05

md_companies

Registered addressMD-4615, EDINEȚ, VOLODENI

md_companies

Companies at this address

2 total

INTREPRINDEREA INDIVIDUALA "GAVRIS I"liquidated

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "GAVRIS I"Shared registered address · 2 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
SIMINIUC SILIVIA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2002-09-05Dissolved / struck off