KYBE — See who's really behind any company

Company dossier

LEFTER AGROZOOVET SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J7_110_2014 · J7/110/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEFTER AGROZOOVET SRL

ro_onrc

RegistrationJ7/110/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-24

ro_onrc

Registered addressMLENĂUŢI 314, 717213 Sat Mlenăuţi, Comuna Hudeşti, Botoşani

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FERMELE DE NORD MOLDOVA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this CENTRUL VETERINAR MOLDOVA SRLShared officer / director · 4 share this ZOOVET EXPERT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
LEFTER FĂNICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100