DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DOR PLIN-CAZACU"
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Company dossier

Societatea cu Răspundere Limitată "DOR PLIN-CAZACU"

MD · COMPANY · INCORPORATED 2024-11-14
KYBE ID: MD-1024605009841 · 1024605009841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DOR PLIN-CAZACU"
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1024605009841
md_companies
active
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Societate cu răspundere limitată
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2024-11-14
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MD-4101, CIMIȘLIA, or. Cimișlia, Vasile Alecsandri, 120
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Connections

9 links
Shared operator — likely the same administrator
Asociația de Proprietari din Condominiu "A0120-0271"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CERUZIT" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CAZACU Iu.T."Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANDRIEȘ SERVICE"Shared officer / director · 10 share thisÎntreprinderea Științifică de Producție "CONVERTER" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "IURIE CAZACU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRO-CIM IMOBIL"Shared officer / director · 10 share thisSocietatea Comercială "ELECTROREGLOR" S.R.L.Shared officer / director · 10 share thisFirma "VAIU" Societatea cu Răspundere LimitatăShared officer / director · 10 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

2 people
NameRoleFromSource
CAZACU IURIEadministrator—MD registry
CAZACU IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100