TRANSFER RAPID ELECTRONIC SRL

LEI: 787200L3VCX4AO7XR355

Entity

Legal Name

Legal Name Language Code

Legal Address

IZVOR BUCUREȘTI, SECTORUL 5, București (RO-B), 050564 ROMANIA

Headquarters Address

IZVOR BUCUREȘTI, SECTORUL 5, București (RO-B), 050564 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

30384701

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-07-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-31 00:00:00

Recorded Date

2026-02-05 16:33:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-31 00:00:00

Recorded Date

2026-02-05 16:33:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-02-10 16:01:11

Last Update Date

2026-02-12 10:37:15

Next Renewal Date

2027-02-12 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

30384701