lichidată
Registrul de stat al unităților de drept (ASP)
MD
Legal entity record
Societatea cu Răspundere Limitată "IMPERIAL FINANCE GROUP"
dissolved- Registration form
- SRL Societate cu răspundere limitată →
- Registration date
- 2020-01-09
- Dissolution date
- 2023-08-28
- Last checked
- 24 Aug 2026, 17:28
Registrations
Complete source record
National details
Activity codes are resolved through official classifications; the original code is preserved.
Registered address MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești, 77
CUATM code 110
Directors and roles
Founders and shares
MAP · GOOGLE MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești, 77 Open in Google Maps ↗
Unlicensed activities
56430 6491 6499 6619 6630
Fonduri mutuale şi alte entităţi financiare similare
Show companies with this activity →Leasing financiar
Show companies with this activity →Alte intermedieri financiare n.c.a.
Show companies with this activity →Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii
Show companies with this activity →Activităţi de administrare a fondurilor
Show companies with this activity →Licensed activities
0No licensed activities specified.
Register relationships
Related records
Matches are calculated from people and activity codes in the current dataset.
Possible affiliations
Other organisations with the same directors or founders.
5
Possible affiliations
Other organisations with the same directors or founders.
MD Societatea cu Răspundere Limitată "ALFAPOINT CONSULTING"
People in common LIPCEANU DUMITRUMD Societatea cu Răspundere Limitată "ALPHAPOINT"
People in common LIPCEANU DUMITRUMD Societatea cu Răspundere Limitată "AVANGARD INVEST"
People in common LIPCEANU DUMITRUMD Societatea cu Răspundere Limitată "GRAND IMPERA GROUP"
People in common LIPCEANU DUMITRUMD Societatea cu Răspundere Limitată "NORTH STAR LABS"
People in common LIPCEANU DUMITRUSimilar companies
Organisations with matching activity codes.
8
Similar companies
Organisations with matching activity codes.
MD Societatea cu Răspundere Limitată "HSBC CAPITAL"
Shared activities 6430 · 6491 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "INNOVATEK SOLUTION"
Shared activities 6430 · 6491 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "WOXMARKET COM"
Shared activities 6430 · 6491 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "27 CAPITAL FOUNDATION"
Shared activities 6430 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "ARB DC JET SOLUTIONS"
Shared activities 6430 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "AUTENTIC ROOF"
Shared activities 6491 · 6499 · 6619 · 6630MD Societatea cu Răspundere Limitată "BUSINESS TO ECONOMY SOLUTIONS"
Shared activities 6430 · 6491 · 6499 · 6630MD Societatea cu Răspundere Limitată "CHAMBER"
Shared activities 6491 · 6499 · 6619 · 6630Provenance
File and checksum
- Resource
- Informații la data de 03.08.2026
- Dataset date
- 3 Aug 2026, 08:30
- Imported
- 24 Aug 2026, 17:24
- SHA-256
- d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed