Legal Entity Identifier (LEI)

CASS MANAGEMENT SRL

LEI: 4851006P9PR9V5LM4B05

Entity

Legal Name

CASS MANAGEMENT SRL

Legal Name Language Code

ro

Legal Address

Str. LEBEDEI 7 GALATI, 800495 ROMANIA

Headquarters Address

Str. LEBEDEI 7 GALATI, 800495 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

20281385

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-09-17 00:00:00

Last Update Date

2019-09-17 00:00:00

Next Renewal Date

2019-09-17 00:00:00

Registration Status

LAPSED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

20281385