SEBANCA IFN SRL
Registration number J22/2660/2004 · Romania
SEBANCA IFN SRL is a dissolved company, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2004-12-03
- Registered address
- Aleea ŞTEFAN PROCOPIU 14, 700419 Municipiul Iaşi, Iaşi
- Post code
- 700419
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- PAVEL CLAUDIA ANCA administrator
- PAVEL MIHAI SEBASTIAN administrator
- ESTCONSULT IPURL administrator judiciar provizoriu
Companies at the same registered address
- SMERA ANDREI COSMIN ÎNTREPRINDERE INDIVIDUALĂ
- IULCOM TRADE SRL
- ŢIPLEA CĂTĂLIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
- CONCEPT ROSINI SRL
- DENISA & RĂZVAN SRL
- ALI INESSA SRL
Companies with the same directors
Screen SEBANCA IFN SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEBANCA IFN SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.