DOSSIERS / LOMBARD "LEVIARTA-NORDCOM" S.R.L.
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Lombard "LEVIARTA-NORDCOM" S.R.L.

MD · COMPANY · INCORPORATED 2014-06-24
KYBE ID: MD-1014602002367 · 1014602002367 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
Lombard "LEVIARTA-NORDCOM" S.R.L.
md_companies
1014602002367
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-06-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Vasile Alecsandri, 6
md_companies

Connections

6 links
Shared operator — likely the same administrator
LEVIARTA-NORD S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LEVIARTA-NORD"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "HEALTHY LIFE"Shared registered address · 5 share thisFirma de Producție și Comerț "VECUNS" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BUTALEXCOM"Shared registered address · 5 share thisSocietatea Comercială "SVETOLEMIX" S.R.LShared registered address · 5 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
LEVIȚCHI VIORELadministrator—MD registry
LEVIȚCHI VIORELfounder—MD registry

Risk signals

0 matched