SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

LEI: 787200A8OZ63ZGWQ9R80

Entity

Legal Name

Legal Name Language Code

Legal Address

B-DUL. FICUSULUI BUCUREȘTI, SECTORUL 1, București (RO-B), 013971 ROMANIA

Headquarters Address

B-DUL. FICUSULUI BUCUREȘTI, SECTORUL 1, București (RO-B), 013971 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

13215516

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-07-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-09-06 12:12:33

Last Update Date

2025-09-05 08:54:25

Next Renewal Date

2026-09-06 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

13215516