| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COLLECTING BEE SRL · Collecting Bee SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Romania | [sources] | |||
| Registration number | not available | [sources] | |||
| ID Number | 31672834 · J40/6457/2013 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | Romania | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
31672834 | Romania | Romanian C.R. | - | - | |
J40/6457/2013 | Romania | Romanian C.R. | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Yaacoub Baker | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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