DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CAZACU VICTOR"
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Sole trader dossier

Întreprinderea Individuală "CAZACU VICTOR"

MD · SOLE TRADER · INCORPORATED 2007-02-05
KYBE ID: MD-1007605000814 · 1007605000814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "CAZACU VICTOR"
md_companies
1007605000814
md_companies
active
md_companies
Întreprindere individuală
md_companies
2007-02-05
md_companies
MD-4101, CIMIȘLIA, or. Cimișlia, Maria Cibotari, 46
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100