Search OpenSanctions

One Peninsula S.R.L.

One Peninsula S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	One Peninsula S.R.L.				[sources]
Incorporation date	2014-05-08				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Romania				[sources]
Country	not available				[sources]
LEI	25490030J0L1UIAGU318				[sources]
Registration number	`J40/5520/2014`				[sources]
Status	ACTIVE				[sources]
Address	Str. Maxim Gorki 20, 011952 Bucharest				[sources]
Modified on	2023-08-28				[sources]
Last changed	2024-03-15	Last checked	2024-05-19	First seen	2024-03-15

No relationships to other entities found.

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.