DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMPECLUX"
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Company dossier

Societatea cu Răspundere Limitată "IMPECLUX"

MD · COMPANY · INCORPORATED 2015-03-10
KYBE ID: MD-1015609000495 · 1015609000495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IMPECLUX"
md_companies
1015609000495
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-03-10
md_companies
2026-05-15
md_companies
MD-3603, UNGHENI, UNGHENI, str. GHENADIE CRESTIUC, 3, ap.(of.) 806
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DEREŞ MARIAadministrator—MD registry
DEREŞ MARIAfounder—MD registry
MORARU DUMITRUfounder—MD registry
MORARU ECATERINAfounder—MD registry
MORARU ECATERINAlichidator—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

Insolvency timeline

1 events
Dissolved / struck off