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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VALENTIN-NASIVAN"

MD · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: MD-503656 · 503656 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "VALENTIN-NASIVAN"

md_companies

Registration503656

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1995-05-04

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Dissolved1999-02-15

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Registered addressMD-2024, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Crîngului, 2, ap.(of.) 15

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Connections

1 link

Shared operator — likely the same administrator

Societatea pe Acțiuni "PRODUSE AGRICOLE"Shared officer / director · 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
NASIVAN VALENTIN	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

1999-02-15Dissolved / struck off