DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FRAȚII CASIAN GRUP"
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Societatea cu Răspundere Limitată "FRAȚII CASIAN GRUP"

MD · COMPANY · INCORPORATED 2019-01-15
KYBE ID: MD-1019600001073 · 1019600001073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FRAȚII CASIAN GRUP"
md_companies
1019600001073
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-01-15
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 89, ap.(of.) 2
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INET TEHNO"Shared officer / director · 5 share thisMOLDAVIAN CONCEPT S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească "CASIAN VICTOR MIHAI" din satul Pociumbeni raionul RîșcaniShared officer / director · 5 share thisSocietatea cu Răspundere Limitată CasNik CompanyShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "OVICAS & COM"Shared officer / director · 6 share thisPRO ATESTAT S.R.L.Shared officer / director · 6 share thisBEST CAR LUXURY S.R.L.Shared officer / director · 6 share thisBEST CAR LUXURY S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
CASIAN IURIEadministrator—MD registry
CASIAN IURIEfounder—MD registry
CASIAN VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100