Search OpenSanctions

Romfelt Real Estate SA

Public listed company

Romfelt Real Estate SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Romfelt Real Estate SA				[sources]
Incorporation date	1991-02-09				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`J40/366/1991`				[sources]
LEI	529900VADKW0743JON91				[sources]
Status	ACTIVE				[sources]
Address	Bucureşti Sectorul 2, Str. ZIDURI ÎNTRE VII, Nr. 19, CLADIREA G, SPAŢIUL NR.2, Etaj P, 023321 Bucharest				[sources]
Modified on	2024-01-29				[sources]
Last changed	2024-03-15	Last checked	2024-05-14	First seen	2024-03-15

Owners
Owner	Percentage held	Start date	End date
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ	-	2018-01-26	-

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.