SPC LOKI PROPERTY DEVELOPMENT COMPANY SRL

LEI: 5493002NRTZG0659SP15

Entity

Legal Name

Legal Name Language Code

Legal Address

STRADA GARA HERASTRAU NR. 2, CLADIREA A, ETAJ 3, SECTOR 2, BUCURESTI BUCHAREST, București (RO-B), 020334 ROMANIA

Headquarters Address

STRADA GARA HERASTRAU NR. 2, CLADIREA A, ETAJ 3, SECTOR 2, BUCURESTI BUCHAREST, București (RO-B), 020334 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/6206/2016

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

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300UINV5RINHGMG07

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-06-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-07-04 02:10:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-07-04 02:10:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-06-22 09:38:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/6206/2016