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Company dossier

Societatea cu Răspundere Limitată "ITAL SPECIAL PLAST"

MD · COMPANY · INCORPORATED 2012-07-24
KYBE ID: MD-1012600022693 · 1012600022693 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "ITAL SPECIAL PLAST"

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Registration1012600022693

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2012-07-24

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Dissolved2022-10-26

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Registered addressMD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Lisabona, 7, ap.(of.) 30

md_companies

Companies at this address

2 total

FIRMA "TOBO" S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

FIRMA "TOBO" S.R.L.Shared registered address · 2 share this Întreprinzător Individual "BUTUC NICOLAE"Shared officer / director · 3 share this Gospodăria Țărănească (de fermier) "BUTUC NICOLAE VLADIMIR" s.CrăciunShared 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

2 people

Name	Role	From	Source
BUTUC NICOLAE	administrator	—	MD registry
BUTUC NICOLAE	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2022-10-26Dissolved / struck off