NEMO EXPRES LOGISTIC S.A.

LEI: 7872000QWMWU1XPI2709

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIRII MĂGURELE, VÂRTEJU, Ilfov (RO-IF), 077129 ROMANIA

Headquarters Address

UNIRII MĂGURELE, VÂRTEJU, Ilfov (RO-IF), 077129 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

31692750

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

INSOLVENCY

Effective Date

2022-10-24 00:00:00

Recorded Date

2023-02-06 12:29:43

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

2021-02-10 13:38:59

Last Update Date

2024-02-16 00:05:00

Next Renewal Date

2024-02-16 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

31692750