KYBE — See who's really behind any company

Company dossier

SOCIETATE CU RASPUNDERE LIMITATA "LEVAL INTERNATIONAL"

MD · COMPANY · INCORPORATED 2001-08-20
KYBE ID: MD-33370014 · 33370014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSOCIETATE CU RASPUNDERE LIMITATA "LEVAL INTERNATIONAL"

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Registration33370014

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2001-08-20

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Registered addressMD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 30/2, ap.(of.) 48

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Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ORHEI-EXIM"Shared officer / director · 3 share this SOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"Shared officer / director · 3 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
COVTUNEAC VALENTIN	administrator	—	MD registry
COVTUNEAC VALENTIN	founder	—	MD registry

Risk signals

0 matched