DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CAZAC ANATOLIE-COMERȚ"
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Sole trader dossier

Întreprinderea Individuală "CAZAC ANATOLIE-COMERȚ"

MD · SOLE TRADER · INCORPORATED 1992-10-28
KYBE ID: MD-1003602023173 · 1003602023173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "CAZAC ANATOLIE-COMERȚ"
md_companies
1003602023173
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-10-28
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Iuri Gagarin bd., 11
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DRY WOOD"Shared officer / director · 8 share thisÎntreprinderea Societăților Invalizilor "INVA-PRODUS" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "VICTORAȘ CAZACU"Shared officer / director · 8 share thisSOCIETATEA IN NUME COLECTIV "CAZACU-BIVOL"Shared officer / director · 8 share thisQUATRE AUTOShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PRODSILCOM"Shared officer / director · 8 share thisGRUPUL DE MEDIA SI CONSULTANTA SRLShared officer / director · 8 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
NameRoleFromSource
CAZACU ANATOLIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100