DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "PLASTIC" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "PLASTIC" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-05-20
KYBE ID: MD-405395 · 405395 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "PLASTIC" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
405395
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-05-20
md_companies
1996-06-27
md_companies
MD-2008, CHIȘINĂU, BUIUCANI CHIȘINĂU, Lupu Vasile, 81, ap.(of.) 67
md_companies

Connections

8 links
Shared operator — likely the same administrator
ЛІ ВОЛОДИМИРShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬГОСППІДПРИЄМСТВО "ЛОТОС"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOVACOM"Shared officer / director · 7 share thisAMADIN LRM LTDShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BRAZER-IMPORT"Shared officer / director · 7 share thisBUILDING EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "RĂNDO"Shared officer / director · 7 share thisSocietatea pe Actiuni "ASMT"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

4 people
NameRoleFromSource
LI VLADIMIRadministrator—MD registry
LI VLADIMIRfounder—MD registry
PALII SVEATISLAVfounder—MD registry
SUSLOV ALEXANDRfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off