Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COLLECTING BEE SRL · Collecting Bee SRL | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Romania | [sources] | |||
Country | Romania | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 31672834 · J40/6457/2013 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5085892839 | [sources] | |||
Status | Active | [sources] | |||
Address | 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest · Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
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:
permid-5085892839
· oc-companies-ro-31672834
· ofac-42308
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | Romania |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BAKER, Rami Yaacoub | - | - | - |