DOSSIERS / COMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.
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COMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.

MD · COMPANY · INCORPORATED 1992-07-14
KYBE ID: MD-1003600053415 · 1003600053415 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7InsolvencySources

Key facts

liquidated
COMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.
md_companies
1003600053415
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-07-14
md_companies
2003-04-23
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 5/1
md_companies

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA (MOLDOVA-SUA) "INMA" S.R.L.Shared officer / director · 3 share thisÎntreprinderea cu Capital Străin "LEKO INTERNATIONAL COM" S.R.L.Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TASCOM"Shared registered address · 6 share thisSOCIETATEA PE ACTIUNI "CONCORDIA"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared registered address · 6 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

2 people
NameRoleFromSource
COGAN LEONIDadministrator—MD registry
COGAN LEONIDfounder—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off