DOSSIERS / INTREPRINDEREA INDIVIDUALA "O.B.CASIAN"
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INTREPRINDEREA INDIVIDUALA "O.B.CASIAN"

MD · SOLE TRADER · INCORPORATED 1996-12-12
KYBE ID: MD-1126582 · 1126582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "O.B.CASIAN"
md_companies
1126582
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-12-12
md_companies
MD-2024, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Rîșcanu D., 12V, ap.(of.) 26
md_companies

Connections

6 links
Shared operator — likely the same administrator
Firma Agroindustrială "MAJOR-FLAMINGO" Societate cu Răspundere LimitatăShared officer / director · 7 share thisGospodăria Țărănească "CASIAN OLEG" din satul Rădeni, raionul CălărașiShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOBOR LUX"Shared officer / director · 7 share thisFirma Agroindustrială "TUSTAR" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OLCASPRIM"Shared officer / director · 7 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

1 people
NameRoleFromSource
CASIAN OLEGadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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