BSG MONEY EXCHANGE SRL

LEI: 5493004HJBZ6QYP18T64

Entity

Legal Name

Legal Name Language Code

Legal Address

SALCÂMULUI BAIA MARE, Maramureș (RO-MM), 430161 ROMANIA

Headquarters Address

SALCÂMULUI BAIA MARE, Maramureș (RO-MM), 430161 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

34949116

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-31 00:00:00

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

2016-03-09 02:44:00

Last Update Date

2024-08-22 09:42:14

Next Renewal Date

2025-09-15 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

34949116