TRANS-OIL COMMODITIES S.R.L.

LEI: 254900HWZ7W77POL1E84

Entity

Legal Name

Language Code

Legal Address (English)

27, Lev Tolstoi Street Chisinau, Chișinău (MD-CU), MD2034 MOLDOVA

Headquarters Address (English)

27, Lev Tolstoi Street Chisinau, Chișinău (MD-CU), MD2034 MOLDOVA

Legal Jurisdiction Country

MOLDOVA (MD)

Legal Jurisdiction Region

Chișinău (MD-CU)

Registration Authority

Registration Authority ID

State Chamber of Registration (RA000451)

Registration Authority Entity ID

1017600024991

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SRL

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-08-11 12:20:04

Last Update Date

2022-08-11 13:33:14

Next Renewal Date

2022-08-11 12:20:04

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Chamber of Registration (RA000451)

Validation Authority Entity ID

1017600024991