DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ICYMOO GROUP"
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Company dossier

Societatea cu Răspundere Limitată "ICYMOO GROUP"

MD · COMPANY · INCORPORATED 2024-03-07
KYBE ID: MD-1024600017599 · 1024600017599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ICYMOO GROUP"
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1024600017599
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active
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Societate cu răspundere limitată
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2024-03-07
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților str-la, 7/3, ap.(of.) 43
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Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească GURGHIȘ DUMITRU din satul Sadova, raionul CălărașiShared officer / director · 4 share thisGospodăria Țărănească "GURGHIȘ DUMITRU GHEORGHE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PG IMPORT SOLUTIONS"Shared officer / director · 4 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

4 people
NameRoleFromSource
IASTREMSCHI IULIAadministrator—MD registry
GURGHIȘ DUMITRUfounder—MD registry
IASTREMSCHI IULIAfounder—MD registry
POPESCU DANIELfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100