Societatea cu Răspundere Limitată "ITALCAPITAL-GRUP"
Registration number 1013602002197 · MD
Societatea cu Răspundere Limitată "ITALCAPITAL-GRUP" is a societate cu răspundere limitată, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2013-06-06
- Dissolved
- 2025-12-03
- Type
- Societate cu răspundere limitată
- Registered address
- MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 138/a
- Post code
- MD-5901
- Registry
- National register
- Status
- Liquidated
Directors & officers
- AMBROS LILIA administrator
- AMBROS ANATOLIE founder
Shareholders / founders
- 🧑 AMBROS ANATOLIE 100.00%
Companies at the same registered address
Screen Societatea cu Răspundere Limitată "ITALCAPITAL-GRUP" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea cu Răspundere Limitată "ITALCAPITAL-GRUP" in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.