DOSSIERS / SOCIETATEA COMERCIALĂ "IMPERADOR" S.R.L.
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Societatea Comercială "IMPERADOR" S.R.L.

MD · COMPANY · INCORPORATED 2006-07-10
KYBE ID: MD-1006600031214 · 1006600031214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea Comercială "IMPERADOR" S.R.L.
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1006600031214
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active
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Societate cu răspundere limitată
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2006-07-10
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 9, ap.(of.) 1
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "STONEXIM"Shared officer / director · 2 share thisIMPERADOR REAL ESTATE S.R.L.Shared officer / director · 5 share thisIMPERADOR LOGISTICS S.R.L.Shared officer / director · 5 share thisFIRMA "DIONE" S.R.L.Shared officer / director · 5 share thisIMPERADOR REAL ESTATE S.R.L.Shared officer / director · 5 share thisGRIBEX TRANS S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "STUDICOM" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEHGODSERVICE"Shared officer / director · 6 share thisDARCOMPANY SRLShared officer / director · 6 share thisROFER STEEL S.R.L.Shared officer / director · 6 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

6 people
NameRoleFromSource
GRIGOREV DENISadministrator—MD registry
COGÎLNICEANU SERGIUfounder—MD registry
COGÎLNICEANU VERGINIAfounder—MD registry
GRIGOREV DENISfounder—MD registry
ROTARU SERGIUfounder—MD registry
ȚENU ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100