FLANCO RETAIL SA

LEI: 7872001Q9C0OVPSQZB97

Entity

Legal Name

FLANCO RETAIL SA

Legal Name Language Code

Legal Address

Calea FLOREASCA BUCUREȘTI, SECTORUL 1, București (RO-B), 014476 ROMANIA

Headquarters Address

Calea FLOREASCA BUCUREȘTI, SECTORUL 1, București (RO-B), 014476 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

27698631

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-17 00:00:00

Recorded Date

2024-12-03 15:50:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-17 00:00:00

Recorded Date

2024-12-03 15:50:46

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

2022-12-20 16:38:48

Last Update Date

2025-01-08 16:26:01

Next Renewal Date

2026-01-08 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

27698631