DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CAZACU"
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Sole trader dossier

Întreprinderea Individuală "CAZACU"

MD · SOLE TRADER · INCORPORATED 1994-09-12
KYBE ID: MD-1015602005789 · 1015602005789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CAZACU"
md_companies
1015602005789
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-09-12
md_companies
2016-04-08
md_companies
MD-3100, BĂLȚI, mun. Bălți, Mihail Lesecico, 10, ap.(of.) 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU IVANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off