KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "LEDONIS"

MD · COMPANY · INCORPORATED 2009-09-28
KYBE ID: MD-1009609002979 · 1009609002979 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "LEDONIS"

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Registration1009609002979

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2009-09-28

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Registered addressMD-6401, NISPORENI, or. Nisporeni, Viilor

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Companies at this address

2 total

Cooperativa de Producție "MANSI-MN"liquidated

Connections

1 link

Shared operator — likely the same administrator

Cooperativa de Producție "MANSI-MN"Shared registered address · 2 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

Name	Role	From	Source
MARIAN RAISA	administrator	—	MD registry
MARIAN VASILE	founder	—	MD registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIAN VASILE (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100