HAVI LOGISTICS SRL

LEI: 5299002X35FDRA2R5764

Entity

Legal Name

HAVI LOGISTICS SRL

Legal Name Language Code

Legal Address

Intr. STRAULESTI, Nr. 35-45 Bucureşti, București (RO-B), 013341 ROMANIA

Headquarters Address

Intr. STRAULESTI, Nr. 35-45 Bucureşti, București (RO-B), 013341 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/2734/1995

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-14 22:00:00

Recorded Date

2023-08-15 12:54:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-14 22:00:00

Recorded Date

2023-08-15 12:54:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2014-02-12 08:47:47

Last Update Date

2024-10-08 11:51:16

Next Renewal Date

2025-10-08 11:51:16

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/2734/1995