Siti S.A.

LEI: 2549009G4I185KT5VR43

Entity

Legal Name

Siti S.A.

Language Code

Legal Address (English)

Str. Fagaras 25 Bucuresti, București (RO-B), 010897 ROMANIA

Headquarters Address (English)

Str. Fagaras 25 Bucuresti, București (RO-B), 010897 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Legal Jurisdiction Region

București (RO-B)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

1555999

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-12-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-28 00:00:00

Recorded Date

2023-12-29 09:29:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-19 00:00:00

Recorded Date

2022-12-20 06:55:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-12-20 14:35:57

Last Update Date

2024-12-29 13:30:03

Next Renewal Date

2024-12-29 10:31:44

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

1555999