DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INTERMASTER GROUP"
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Societatea cu Răspundere Limitată "INTERMASTER GROUP"

MD · COMPANY · INCORPORATED 2013-05-15
KYBE ID: MD-1013606001523 · 1013606001523 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INTERMASTER GROUP"
md_companies
1013606001523
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-05-15
md_companies
2014-08-04
md_companies
MD-3540, rl. Orhei, s. Pelivan
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Companies at this address

158 total

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

COOPERATIVA DE CONSUM DIN PELIVANactiveGospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească "CREȚU MARCEL ION"liquidatedGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "LUNGU OCTAVIAN"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "A.FRUNZE"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidated

+138 more

People with significant control

2 people
NameRoleFromSource
POPESCU DUMITRUadministrator—MD registry
POPESCU DUMITRUfounder—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off