DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LEAHU GHEORGHE"
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Sole trader dossier

Întreprinderea Individuală "LEAHU GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2007-04-10
KYBE ID: MD-1007600021508 · 1007600021508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LEAHU GHEORGHE"
md_companies
1007600021508
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-04-10
md_companies
2009-03-02
md_companies
MD-2093, mun. Chișinău, s. Grătiești, Fructelor, 8
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AMIASTEEL GROUP"Shared officer / director · 10 share thisAEMA INVEST S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ELYSIAN GREENS"Shared officer / director · 10 share thisGospodăria Țărănească "LEAHU GHEORGHE IACOB"Shared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL ARCH"Shared officer / director · 10 share thisLARIANA ELECTRO SRLShared officer / director · 10 share thisNORD MOBILIER S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
LEAHU GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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