KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SINGH-MALAI"

MD · SOLE TRADER · INCORPORATED 1997-06-16
KYBE ID: MD-2551012 · 2551012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "SINGH-MALAI"

md_companies

Registration2551012

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1997-06-16

md_companies

Registered addressMD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Călărași, 68, ap.(of.) 78

md_companies

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "MALAI LIUBOVI"Shared officer / director · 4 share this STAȚIUNEA BALNEARĂ "BUCURIA-SIND" S.R.L.Shared officer / director · 4 share this SOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"Shared 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
MALAI LIUBOVI	administrator	—	MD 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