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Company Passport

Regina-Lemn-Plast

Manufacturer

Regina Maria, Moldova ๐Ÿ‡ฒ๐Ÿ‡ฉ

Trust core

A real, operating manufacturer

Active company ยท Manufacturer ยท 2 independent sources

Operating business (registry-listed)

Moldova State Register of Legal Units (dataset.gov.md)

source

Listed in a source registry

Moldova State Register of Legal Units (dataset.gov.md)

source

Mentioned in independent media

observatorul.md

source

Does it exist and operate now?

  • Operating business (registry-listed) (Moldova State Register of Legal Units (dataset.gov.md))proof

Independently confirmed

Trust timeline

Timeline not yet established.

Not enough dated points to assess consistency yet.

Cross-checks

  • Cross-checks appear as independent sources get collected.
View detailed audit trail
registry-operatinggreenproof โ†—
listed-in-registrygreenproof โ†—
media-mentiongreenJun 2024proof โ†—

Check it yourself: Sanctions search (OpenSanctions) โ†—

Not yet checkable from open public sources in Moldova: A maker, not a middleman ยท Clean record, no blacklist ยท No debts or court trouble ยท Sound people behind it ยท Reachable and responsive.

Machine-readable passport (JSON) โ†—How to verify a supplier in Moldova yourself โ†’

Importing from this supplier: what applies

Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.

  • EU imports of iron, steel and aluminium goods are in the CBAM carbon-border regime: from 1 Jan 2026 importers need CBAM authorisation and must buy certificates. European Commission (CBAM) โ†—
  • Machinery sold in the EU needs CE marking with a declaration of conformity under the EU machinery rules. European Commission โ†—
  • Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH) โ†—

Planning an order from Regina-Lemn-Plast? Estimate what a shipment would really cost you: goods, freight, duties and fees.

Open the landed-cost calculator

About

Primary markets

More Wood Processing & Paper companies in Moldova

Need an alternative? These share this company's category, certifications and focus.

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Protect Your Money Before You Pay+

Safe Bets (You can get a refund)

  • Credit cards
  • PayPal (specifically "Goods and Services")
  • Escrow services (where your money is held safely until the goods actually arrive)
  • Letter of Credit (best for large, bulk orders)

Red Flags (Your money is gone for good)

  • Wire transfers to personal bank accounts
  • Crypto
  • Western Union or MoneyGram
  • Gift cards

The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.

Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.

First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.

Company facts

Where is Regina-Lemn-Plast based?

Regina-Lemn-Plast is based in Regina Maria, Moldova.

Is Regina-Lemn-Plast a manufacturer or a distributor?

Regina-Lemn-Plast is a manufacturer listed on Hell of a Partner.

What does Regina-Lemn-Plast supply?

Regina-Lemn-Plast works across Wood Processing & Paper.

Has Regina-Lemn-Plast been covered in independent media?

Yes. Independent coverage of Regina-Lemn-Plast is on record from: observatorul.md.

observatorul.md โ†—

What are the alternatives to Regina-Lemn-Plast?

Buyers comparing Regina-Lemn-Plast usually also look at Rikipal, A.Vitu, Absolutpac, out of 1754 Wood Processing & Paper suppliers listed in Moldova on this marketplace.

Is Regina-Lemn-Plast verified on Hell of a Partner?

Not yet. Regina-Lemn-Plast is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.