The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Bugaru, Ciprian-teodor
Director born in March 1978Individual (4 offsprings)Officer
2017-12-13 ~ nowOF - Director → CIF 0Mr Ciprian-teodor Bugaru
Born in March 1978Individual (4 offsprings)Person with significant control 2017-12-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Paraschiv, Razvan-petrica
Director born in December 1985Individual (3 offsprings)Officer 2017-12-13 ~ 2019-07-09OF - Director → CIF 0Mr Razvan-petrica Paraschiv
Born in December 1985Individual (3 offsprings)Person with significant control 2017-12-13 ~ 2019-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Strulovici, Dan
Director born in December 1965IndividualOfficer 2017-12-13 ~ 2022-05-01OF - Director → CIF 0Mr Dan Strulovici
Born in December 1965IndividualPerson with significant control 2017-12-13 ~ 2019-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
DAVIS 2019 LTD
Previous name
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Current Assets
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DAVIS 2019 LTD
InfoSMART FOOD CREATIONS LTD - 2019-11-04Registered number 11109136
6 Kingfisher Drive, Rochdale OL16 2NSPrivate Limited Company incorporated on 2017-12-13 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-03-27CIF 0
- Not found in our database.
