DOSSIERS / METZERPLAS EU S.R.L.
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METZERPLAS EU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-11
KYBE ID: RO-J13_2899_2022 · J13/2899/2022 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
METZERPLAS EU S.R.L.
ro_onrc
J13/2899/2022
ro_onrc
dissolved
ro_onrc
2022-08-11
ro_onrc
TOMIS 291, 900432 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

21 total
BARBU IRINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C ENTERPRISE RENT A CAR S.R.L.dissolvedCROITORU HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULGER COURIER S.R.L.liquidationHAPPY HERBALS S.R.L.activeIOSIF CRISTIANA PFAactiveLUCSAR TOP CLEANING S.R.L.dissolvedLUX BEAUTY HAIR S.R.L.activeMARCONY REAL ESTATE S.R.L.activeMARCONY RENTALS S.R.L.activeMARKODOR COFFEE S.R.L.dissolvedMIRION CAFFE SRLdissolvedMIZGAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN REAL ESTATE S.R.L.dissolvedNEAGOIE MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIRA COM SRLdissolvedPOPAS MARKET S.R.L.dissolvedROGOJINĂ CRISTINA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEMPUS COFFEE SRLdissolvedWISE TAXI SRLdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
METZERPLAS EU S.R.L.Shared officer / director · 2 share thisIRRIGATOR INVESTMENTS LTDShared officer / director · 8 share thisHELIFLEX ROMANIA S.R.L.Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УАТ"Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛЕКСАКО ЮА"Shared officer / director · 8 share thisAGRO IRRIGATION MACHINERY S.R.L.Shared officer / director · 8 share thisALINAR S.R.L.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

5 people
NameRoleFromSource
ALEXEI KAGANadministrator—ONRC registry
AVIV LEVIadministrator—ONRC registry
GILAD FRENKELadministrator—ONRC registry
IHOR PATLAZHANadministrator—ONRC registry
SHMUEL SCHUPAKadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100