LiquidatedID: 1020600000188
IMPERIAL FINANCE GROUP
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești, 77
IMPERIAL FINANCE GROUP (SRL) is a company based in Chișinău, registered on 2020-01-09. Main activity: Fonduri mutuale şi alte entităţi financiare similare. Current status: Liquidated. Administrator: LIPCEANU DUMITRU. The company has 2 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-01-09
calendar_todayPrimary ActivityFonduri mutuale şi alte entităţi financiare similare
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești, 77
CUATM
110
Status
Liquidated
Liquidation Date
2023-08-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LIPCEANU DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business IMPERIAL TRUST INVEST | Legal entity | 70.0% |
person LIPCEANU DUMITRU | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6430 | 6430 — Fonduri mutuale şi alte entităţi financiare similare | Active |
| 6491 | 6491 — Leasing financiar | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6630 | 6630 — Activităţi de administrare a fondurilor | Active |