DOSSIERS / FIRMA "CAZACU" S.R.L.
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FIRMA "CAZACU" S.R.L.

MD · COMPANY · INCORPORATED 1993-11-16
KYBE ID: MD-1004600047361 · 1004600047361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FIRMA "CAZACU" S.R.L.
md_companies
1004600047361
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active
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Societate cu răspundere limitată
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1993-11-16
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MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 29, ap.(of.) 4
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Connections

14 links
Shared operator — likely the same administrator
"CENTRUL TEHNICO-STIINTIFIC PENTRU ARHITECTURA SI URBANISM" S.R.L.Shared officer / director · 2 share thisCDR INTERMODAL TRANSPORT SRLShared officer / director · 6 share thisVIPP FASHION SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UNIQ GROUP CONSTRUCT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BIOGLUT"Shared officer / director · 6 share thisAMERICAN FOOD GROUP S.R.L.Shared officer / director · 6 share thisTELDOTUR EXPRES SRLShared officer / director · 9 share thisENERGY CAZ S.R.L.Shared officer / director · 9 share thisDUMARS SRLShared officer / director · 9 share thisTRINITY FASHION GROUP S.R.L.Shared officer / director · 9 share thisBMWARIA COMERŢ SRLShared officer / director · 9 share thisAsociația de Proprietari din Condominiu "A0120-0047"Shared officer / director · 9 share thisSocietatea în Comandită "INSOTITOR"Shared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 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

5 people
NameRoleFromSource
CAZACU TUDORadministrator—MD registry
CAZACU ANASTASIAfounder—MD registry
CAZACU CONSTANTINfounder—MD registry
CAZACU TUDORfounder—MD registry
TANASCIUC VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100