DOSSIERS / FIRMA "IMPEX-GAZ" S.R.L.
← Search
Company dossier

FIRMA "IMPEX-GAZ" S.R.L.

MD · COMPANY · INCORPORATED 1992-09-11
KYBE ID: MD-1003606006491 · 1003606006491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMA "IMPEX-GAZ" S.R.L.
md_companies
1003606006491
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-09-11
md_companies
MD-5815, rl. Telenești, s. Chiștelnița
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut a Cetățenilor "DIN CHIȘTELNIȚA" COOP.liquidatedAsociația Gospodăriilor Țărănești "HÎRTOPUL-MARE"liquidatedAsociația Gospodăriilor Țărănești "MATEI-ȘĂGALA"liquidatedFirma "VICTORIA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJAN ION GHEORGHE"activeGospodăria Țărănească "BRĂDESCU LARISA GHIORGHE"liquidatedGospodăria Țărănească "BRAGA ION NICOLAI"liquidatedGospodăria Țărănească "BRÎNZA FEODOR VASILE"activeGospodăria Țărănească "CIOBANU CONSTANTIN ALEXANDRU"liquidatedGospodăria Țărănească "CIOBANU VASILE SERGHEI"liquidatedGospodăria Țărănească "CIOLPAN LEON IACOB"liquidatedGospodăria Țărănească "COSTIN GHEORGHE LEON"liquidatedGospodăria Țărănească "COTUNĂ CONSTANTIN GRIGORIE"activeGospodăria Țărănească (de fermier) "ANDRIEȘ ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CEOBANU MIHAIL STIPAN"liquidatedGospodăria Țărănească (de fermier) "CERESCU TAMARA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU STIPAN MIHAI"liquidatedGospodăria Țărănească (de fermier) "CONDREA MARIN PANTELIMON"liquidatedGospodăria Țărănească (de fermier) "CONDREA SEMION VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "CUPCEA SAVA GHEORGHE"liquidated

+111 more

People with significant control

3 people
NameRoleFromSource
POPESCU VIORICAadministrator—MD registry
FURCULIȚA GHEORGHEfounder—MD registry
POPESCU ȘTEFANfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100