DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"
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SOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"

MD · COMPANY · INCORPORATED 1995-06-22
KYBE ID: MD-534650 · 534650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"
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534650
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active
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Societate cu răspundere limitată
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1995-06-22
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MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Mt. Bănulescu-Bodoni, 1, ap.(of.) 3
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Connections

22 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată ATLONAGRO-PRIMShared officer / director · 3 share thisSOCIETATEA PE ACȚIUNI "VENERA-Z"Shared officer / director · 4 share thisÎntreprinderea Mixtă "BITEX-PRIM" S.R.L.Shared officer / director · 4 share thisFIRMA "STICUS-PRIM" SRLShared officer / director · 5 share thisSOCIETATEA COMERCIALĂ "LIVIM- COM" S.R.L.Shared officer / director · 5 share thisSOCIETATEA PE ACTIUNI "VIADUC"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DEBUT"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DEMONT PLUS"Shared officer / director · 5 share thisCORPORATIA "AMOCOM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisÎntreprinderea Individuală "ZAREȚCHI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FEROGAMA"Shared officer / director · 5 share thisÎntreprinzător Individual "MORARU SIMION"Shared officer / director · 8 share thisÎntreprinderea Individuală "UZUN NICOLAE"Shared officer / director · 8 share thisÎntreprinderea Individuală "RUTA-UZUN"Shared officer / director · 8 share thisSTARZUN ELITE SKY S.R.L.Shared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/MD-534650/network.

People with significant control

7 people
NameRoleFromSource
MINENCO ALEXANDRUadministrator—MD registry
CIUMACENCO VEACESLAVfounder—MD registry
MINENCO ALEXANDRUfounder—MD registry
MORARU SIMIONfounder—MD registry
NICHITIN CONSTANTINfounder—MD registry
UZUN NICOLAEfounder—MD registry
ZARETCAIA LILIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100