KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "LESEA GUSCIUC"

MD · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: MD-7111013 · 7111013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "LESEA GUSCIUC"

md_companies

Registration7111013

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1998-01-29

md_companies

Registered addressMD-2055, CHIȘINĂU, VATRA, 2

md_companies

Companies at this address

2 total

SOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"active

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"Shared registered address · 2 share this SOCIETATEA CU RASPUNDERE LIMITATA "LEOSAG-COM"Shared officer / director · 2 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
GUSCIUC LEONID	administrator	—	MD registry

Risk signals

0 matched