Company
- Region
- Europe
- Country
- Romania
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 787200L3VCX4AO7XR355
LEI Verification
- LEI
- 787200L3VCX4AO7XR355
- Legal name
- TRANSFER RAPID ELECTRONIC SRL
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 30384701
- Jurisdiction
- RO
- Last update
- 2026-02-12T10:37:15Z
- Next renewal
- 2027-02-12T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- XHN1
- Registration authority
- RA000497
- Creation date
- 2012-07-02T00:00:00Z
- Initial registration
- 2025-02-10T16:01:11Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000497
- Validated as
- 30384701
Addresses
- IZVOR, 050564, BUCUREȘTI, SECTORUL 5, RO-B, RO
Buyer Contact
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Validation
- Status
- review
- Score
- 65