DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMARKET PRO"
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Company dossier

Societatea cu Răspundere Limitată "IMARKET PRO"

MD · COMPANY · INCORPORATED 2014-11-20
KYBE ID: MD-1014600038771 · 1014600038771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IMARKET PRO"
md_companies
1014600038771
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-20
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Bulboaca, 38, ap.(of.) 1
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OLROMTRANS"Shared officer / director · 2 share thisSocietatea Comercială "IGDIN-GRUP" S.R.L.Shared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisBRASCO INVEST SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisBRASCO INVEST SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 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

2 people
NameRoleFromSource
RAȘCU ADRIANadministrator—MD registry
RAȘCU ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100