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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "RAISA SAVCIUC" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1995-12-19
KYBE ID: MD-636456 · 636456 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "RAISA SAVCIUC" IN PROCES DE LICH

md_companies

Registration636456

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-12-19

md_companies

Dissolved2001-02-08

md_companies

Registered addressMD-3601, UNGHENI, UNGHENI, Berești, 8

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Companies at this address

2 total

INTREPRINDEREA INDIVIDUALA "ELENA DAMIR"liquidated

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "ELENA DAMIR"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
SAVCIUC RAISA	administrator	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2001-02-08Dissolved / struck off