SAFE TRANSACTIONS SRL
Registration number J30/1519/2008 · Romania
SAFE TRANSACTIONS SRL is an active company, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-11-26
- Registered address
- ZONA INDUSTRIALĂ 111, 4800 Sat Halmeu, Comuna Halmeu, Satu Mare
- Post code
- 4800
- Registry
- ONRC
- Status
- Active
Directors & officers
- FEDOROV ALEXANDER administrator
- LOS PAVLO administrator
- DOMUŢA FLOARE lichidator judiciar
Companies with the same directors
- Unie pro rozvoj Domažlicka z. s.
- Europe Altek s.r.o.
- BLUE SYSTEM, s.r.o.
- UFI Ural Food International GmbH
- EASINGTON INVESTMENTS LIMITED
- DRAGON CAPITAL (CYPRUS) LIMITED
- LANDPRIN ENTERPRISES LIMITED
- SAMOUKALE ENTERPRISES LIMITED
Screen SAFE TRANSACTIONS SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAFE TRANSACTIONS SRL in the app — or pull it programmatically with a free API key.