DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-06-01
KYBE ID: MD-56023 · 56023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
56023
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-06-01
md_companies
2000-02-29
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 26/2
md_companies

Connections

9 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "TIRSINA DANIELA"Shared registered address · 2 share thisRIVODELIA TRADING LIMITEDShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisSocietate cu Răspundere Limitată "PRO POLIBUSINESS"Shared officer / director · 5 share thisÎntreprinderea Individuală "CHETRUȘCA-VAMS"Shared officer / director · 5 share thisSTELTZIA LIMITEDShared officer / director · 5 share thisFirma de Producție și Comerț "SIMA" S.R.L.Shared officer / director · 5 share thisPERSPEKTIVA COMPANY, s. r. o.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TERA-IV"Shared officer / director · 5 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
CASIM IVANNAadministrator—MD registry
ALBU ALEXANDRUfounder—MD registry
CHETRUSCA MARIAfounder—MD registry
LITVINOV ALEXEIfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBU ALEXANDRU (officer) matches PEP Alexandru Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off