DOSSIERS / SOCIETATEA IN NUME COLECTIV "CAZACU-BIVOL"
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SOCIETATEA IN NUME COLECTIV "CAZACU-BIVOL"

MD · COMPANY · INCORPORATED 1996-07-03
KYBE ID: MD-985165 · 985165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCIETATEA IN NUME COLECTIV "CAZACU-BIVOL"
md_companies
985165
md_companies
active
md_companies
Societate în nume colectiv
md_companies
1996-07-03
md_companies
MD-4101, CIMIȘLIA, CIMIȘLIA, 4
md_companies

Connections

7 links
Shared operator — likely the same administrator
QUATRE AUTOShared officer / director · 8 share thisÎntreprinderea Individuală "VICTORAȘ CAZACU"Shared officer / director · 8 share thisÎntreprinderea Societăților Invalizilor "INVA-PRODUS" S.R.L.Shared officer / director · 8 share thisGRUPUL DE MEDIA SI CONSULTANTA SRLShared officer / director · 8 share thisÎntreprinderea Individuală "CAZAC ANATOLIE-COMERȚ"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DRY WOOD"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PRODSILCOM"Shared officer / director · 8 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
CAZACU ANATOLIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100