DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEITCOM-PLUS"
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Company dossier

Societatea cu Răspundere Limitată "LEITCOM-PLUS"

MD · COMPANY · INCORPORATED 2000-05-15
KYBE ID: MD-1003600007496 · 1003600007496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LEITCOM-PLUS"
md_companies
1003600007496
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-05-15
md_companies
2022-06-16
md_companies
MD-2008, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vovințeni, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PARASCHIV VERONICAadministrator—MD registry
MAZUR ANNAadministrator al procesului de insolvabilitate—MD registry
KULIKOVSKI VICTORfounder—MD registry
TRIFON VITALIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 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