DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MARIANA-CAZAC"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "MARIANA-CAZAC"

MD · SOLE TRADER · INCORPORATED 1995-08-11
KYBE ID: MD-1004606002157 · 1004606002157 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
Întreprinderea Individuală "MARIANA-CAZAC"
md_companies
1004606002157
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-08-11
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Văilor, 1
md_companies

Connections

4 links
Shared operator — likely the same administrator
ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "CODREANCA" DIN S.VASIENIShared officer / director · 3 share thisÎntreprinderea Individuală "CAZAC ILIE"Shared registered address · 3 share thisÎntreprinderea Individuală "ANGELA CAZAC"Shared registered address · 3 share thisÎntreprinderea Individuală "CAZAC TAMARA"Shared officer / director · 3 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
CAZAC TAMARAadministrator—MD registry

Risk signals

0 matched