KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ZUEV-SASA"

MD · SOLE TRADER · INCORPORATED 1999-06-17
KYBE ID: MD-18942010 · 18942010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "ZUEV-SASA"

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Registration18942010

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Statusactive

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TypeÎntreprindere individuală

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Incorporated1999-06-17

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Registered addressMD-2018, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești șos., 169, ap.(of.) 5

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Connections

3 links

Shared operator — likely the same administrator

NOEFLEX LIMITEDShared officer / director · 4 share this Firma "VELGA" Societate cu Răspundere LimitatăShared officer / director · 4 share this ABRANERIA TRADING LIMITEDShared 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
ZUEV ALEXANDR	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100