KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "P.N.GARIN"

MD · SOLE TRADER · INCORPORATED 1995-01-17
KYBE ID: MD-421406 · 421406 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "P.N.GARIN"

md_companies

Registration421406

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-01-17

md_companies

Dissolved2001-06-14

md_companies

Registered addressMD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi C. bd., 1, ap.(of.) 38

md_companies

Connections

2 links

Shared operator — likely the same administrator

FIRMA DE PRODUCTIE SI COMERT "SIMEXFARM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 3 share this CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.Shared officer / director · 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
GARIN PAVEL	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2001-06-14Dissolved / struck off