KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SUSLOVA & C"

MD · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: MD-610509 · 610509 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "SUSLOVA & C"

md_companies

Registration610509

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-11-06

md_companies

Registered addressMD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, 31 August 1989, 58, ap.(of.) 22

md_companies

Connections

3 links

Shared operator — likely the same administrator

IMELDAC LIMITEDShared officer / director · 4 share this N.V.S. MY ELEMENT STORE LTDShared officer / director · 4 share this WEBLOVESTUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
SUSLOVA SVETLANA	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