DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VICAUR-C"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "VICAUR-C"

MD · COMPANY · INCORPORATED 2001-07-25
KYBE ID: MD-1003603000971 · 1003603000971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VICAUR-C"
md_companies
1003603000971
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-07-25
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Luncii, 2/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAZACU VICTORadministrator—MD registry
CAZACU AURELIAfounder—MD registry
CAZACU IANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100