DOSSIERS / INTREPRINDEREA MIXTA MOLDO-ITALIANA "ITALENOTECNICA" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-ITALIANA "ITALENOTECNICA" S.R.L.

MD · COMPANY · INCORPORATED 1997-02-21
KYBE ID: MD-1172028 · 1172028 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA MIXTA MOLDO-ITALIANA "ITALENOTECNICA" S.R.L.
md_companies
1172028
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-02-21
md_companies
1998-01-20
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Varlaam, 80
md_companies

Connections

11 links
Shared operator — likely the same administrator
FIRMA "CEZENA" SRLShared registered address · 2 share thisÎntreprinderea Mixtă "NOVARIA MEDICAL" S.R.L.Shared officer / director · 11 share thisELPHIN GLOBAL FRUCT S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "VALIGRIGOR" S.R.L.Shared officer / director · 11 share thisSocietatea pe Acțiuni "CALIPSO"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VALDINER"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARLON GRUP"Shared officer / director · 11 share thisFirma "PANDA" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisELPHIN GLOBAL FRUCT S.R.L.Shared officer / director · 11 share thisÎntreprinderea Mixtă "DB ITALPROMO" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "PRODORNIS" S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
CIBOTARU DORINadministrator—MD registry
BALDONESCHI PAOLOfounder—MD registry
CIBOTARU DORINfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off