DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "I.M.CAZACU"
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Sole trader dossier

Întreprinderea Individuală "I.M.CAZACU"

MD · SOLE TRADER · INCORPORATED 1997-03-21
KYBE ID: MD-1018602012377 · 1018602012377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "I.M.CAZACU"
md_companies
1018602012377
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-03-21
md_companies
2019-03-25
md_companies
MD-3100, BĂLȚI, mun. Bălți, N. Testemițeanu, 12, ap.(of.) 48
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU IONadministrator—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

Insolvency timeline

1 events
Dissolved / struck off