DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEOFAN"
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Company dossier

Societatea cu Răspundere Limitată "LEOFAN"

MD · COMPANY · INCORPORATED 2015-04-22
KYBE ID: MD-1015600012693 · 1015600012693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LEOFAN"
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1015600012693
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active
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Societate cu răspundere limitată
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2015-04-22
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 65/3, ap.(of.) 285
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Connections

10 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "OLIMPIC- RUSU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FR-CONS"Shared officer / director · 11 share thisFirma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARITOF"Shared officer / director · 11 share thisSocietatea Comercială "LINACRIS" S.R.L.Shared officer / director · 11 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
GANEA ELENAadministrator—MD registry
GANEA ELENAfounder—MD registry
RUSU FIODORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100