VOLKSBANK ROMANIA S.A.
Registration number AE2430 · Cyprus
VOLKSBANK ROMANIA S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-19
- Type
- Overseas company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK A, Floor 1, Flat 102,, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ authorised
- ΦΩΤΕΙΝΗ ΠΑΛΑΙΟΛΟΓΟΥ authorised
- GERALD SCHREINER director
- GRIGORE VALENTIN VANCEA director
- HERWIG BURSTALLER director
- SIMONA CARMEN FATU director
Companies at the same registered address
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
- GNN CASHBACK CHEQUEBOOK
Companies with the same directors
- A.CHR. CENTRAL POINT CAFE - SNACK BAR
- CRIMEBUSTERS
- A.F.C. PROTECTION INSURANCE AGENCIES
- MEDECO CONSULTANT
- ORIENT HOUSE OF WATCHES
- LEVER TRADING HOUSE AGENCY
- QUARTZ TRADING FIRM
- NIM PRODUCTS
Screen VOLKSBANK ROMANIA S.A. — sanctions, PEP & reliability score →
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