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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vasile Lungo

    Related profiles found in government register
  • Mr Vasile Lungo
    Moldovan born in November 1983

    Resident in Moldova

    Registered addresses and corresponding companies
    • 74, Ap 199, Tolstoi, Chisinau, MD2 001, Moldova

      IIF 1
    • 74, Lev Tolstoi, Apt 199, Chisinau, Md-2001, Moldova

      IIF 2
  • Lungo, Vasile
    Moldovan businessman born in November 1983

    Resident in Moldova

    Registered addresses and corresponding companies
    • 74, Ap 199, Tolstoi, Chisinau, MD2 001, Moldova

      IIF 3
  • Lungo, Vasile
    Moldovan company director born in November 1983

    Resident in Moldova

    Registered addresses and corresponding companies
    • 74, Lev Tolstoi, Apt 199, Chisinau, Md-2001, Moldova

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    LE MONEY LTD
    12603096
    4385, 12603096 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILLIONIQUE FINANCIAL GROUP LTD
    13309692
    4385, 13309692: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.