DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMIGEMAN"
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Company dossier

Societatea cu Răspundere Limitată "IMIGEMAN"

MD · COMPANY · INCORPORATED 2000-09-22
KYBE ID: MD-1018600034335 · 1018600034335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IMIGEMAN"
md_companies
1018600034335
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-09-22
md_companies
2018-12-03
md_companies
MD-2048, CHIȘINĂU CENTRU, mun. Chișinău, Grenoble, 163/7, ap.(of.) 40
md_companies

Connections

13 links
Shared operator — likely the same administrator
CASA RAIUL MUNTILOR S.R.L.Shared officer / director · 3 share thisIMMERSION INDUSTRY SRLShared officer / director · 3 share thisRAISERV SRLShared officer / director · 12 share thisURBANMETAL CONCEPT SRLShared officer / director · 12 share thisBLACKBOXDELIVERY S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "RAMADAS" S.R.L.Shared officer / director · 12 share thisTAO TRADING SRLShared officer / director · 12 share thisANDY&CIP2022 MONTAJ LIFTURI S.R.L.Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "RAILEANU ANDREI"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VICANDI UNIVERSAL"Shared officer / director · 12 share thisÎntreprinzător Individual "RĂILEANU ANDREI"Shared officer / director · 12 share thisRDA RENOVATIONShared officer / director · 12 share thisRAN DENTAL CONCEPT SRLShared officer / director · 12 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

7 people
NameRoleFromSource
SOROCOVICI AURELadministrator—MD registry
CRĂCIUN CLAUDIAfounder—MD registry
GHILAȘ ANAfounder—MD registry
RĂILEANU ANDREIfounder—MD registry
ȘINKARENKO MAXIMfounder—MD registry
SOROCOVICI AURELfounder—MD registry
S.R.L. "INSTITUTUL INTERNAȚIONAL DE MANAGEMENT"founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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