Search OpenSanctions

Advanced

AGI-RRE Cleopatra SRL

AGI-RRE Cleopatra SRL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAGI-RRE Cleopatra SRL[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionRomania[sources]
Countrynot available[sources]
LEI529900PAG6O9X7VNIY59[sources]
Registration numberJ40/2065/2014[sources]
StatusACTIVE[sources]
AddressStrada ERMIL PANGRATTI, Nr. 30, birou 2, Etaj 5, 011884 Bucharest[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)202,548

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting