DOSSIERS / SOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.
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SOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2004-05-12
KYBE ID: MD-1004600036352 · 1004600036352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.
md_companies
1004600036352
md_companies
active
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Societate cu răspundere limitată
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2004-05-12
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MD-2011, mun. Chișinău, or. Codru, Sf. Gheorghe str-la, 18
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Connections

27 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NEXTGEN-MED"Shared officer / director · 7 share thisHAVANA-DUMITRU CORCODEL SNCShared officer / director · 7 share thisSocietatea Comercială "MINEX PLUS" S.R.L.Shared officer / director · 7 share thisCHIRCONS 2007 SRLShared officer / director · 7 share thisCHIRCONS 2007 SRLShared officer / director · 7 share thisBEST MULTICONSULT SRLShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "V V GRECU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIMIFUNTSK"Shared officer / director · 11 share thisSCOUNT SOLUTIONS SRLShared officer / director · 11 share thisSMG FINANCIAL SOLUTIONS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "RENT MARKET"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDINTERGRUP"Shared officer / director · 11 share thisÎntreprinderea Individuală "GRECU VEACESLAV"Shared officer / director · 11 share thisSocietate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 11 share thisG&G BEST SOLUTIONS INTERNATIONAL 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.

Showing 15 of 27 — full graph via /v1/entities/MD-1004600036352/network.

People with significant control

5 people
NameRoleFromSource
CORCODEL GHEORGHEadministrator—MD registry
MAMALIGA VITALIIadministrator al procesului de insolvabilitate—MD registry
POPAZ VERAadministrator provizoriu—MD registry
CORCODEL GHEORGHEfounder—MD registry
GRECU VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100