CROSS CARGO LOGISTICS S.R.L.

LEI: 5299007QRP21UWIWI103

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INT TRANSPORTE POPOVICI S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

B-dul 1 DECEMBRIE 1918 Sfântu Gheorghe, Covasna (RO-CV), 520076 ROMANIA

Headquarters Address

B-dul 1 DECEMBRIE 1918 Sfântu Gheorghe, Covasna (RO-CV), 520076 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

9484800

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-05-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-11-17 00:00:00

Recorded Date

2022-08-16 15:54:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-05-09 13:00:26

Last Update Date

2023-09-08 00:05:01

Next Renewal Date

2023-09-08 00:00:00

Registration Status

LAPSED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

9484800