VERIDA CREDIT IFN SA
Registration number J40/3565/2008 · Romania
VERIDA CREDIT IFN SA is an active company, incorporated in 2008 (about 18 years ago). It has 5 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-02-27
- Registered address
- C. A. ROSETTI 17, Bucureşti Sectorul 2, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- ANDREAS RIALAS administrator
- KLEIN DORIAN B administrator
- KYRIAKOS RIALAS administrator
- RETEGAN CARMEN administrator
- TODEV TODE administrator
Companies at the same registered address
- DERE CONSTRUCTION TAAHHUT ANONIM SIRKETI IZMIR - SUCURSALA BUCURESTI
- TEAM MANAGER AGENT DE ASIGURARE S.R.L.
- KAELIOS EXTRA S.R.L.
- ALTERO FINANCE S.R.L.
- VAUCHE SA SEDAN SUCURSALA BUCURESTI
- AGROCARE DEVELOPMENT S.R.L.
Companies with the same directors
- BANCA TRANSILVANIA S.A.
- ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
- FAREMONT LIMITED
- ANKUS LIMITED
- Α. ΡΙΑΛΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
- SEAMAGIC INVESTMENT LIMITED
- MILLENARY LIMITED
- HUINCAS PROPERTIES LIMITED
Screen VERIDA CREDIT IFN SA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERIDA CREDIT IFN SA in the app — or pull it programmatically with a free API key.