TRANDAFIRUL LTD

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.

Parent entities and officers

Active 1

Casleanu, Andrei
Manager born in August 1991
Individual (1 offspring)
Officer
2021-11-23 ~ dissolved
OF - Director → CIF 0
Mr Andrei Casleanu
Born in August 1991
Individual (1 offspring)
Person with significant control
2021-11-23 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 3

1
Juravle, Valentin
Engineer born in March 1985
Individual (8 offsprings)
Officer
2021-11-15 ~ 2021-11-20
OF - Director → CIF 0
Mr Valentin Juravle
Born in March 1985
Individual (8 offsprings)
Person with significant control
2021-11-15 ~ 2021-11-20
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Petru Nacu
Born in February 1961
Individual (1 offspring)
Person with significant control
2021-11-20 ~ 2021-11-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Pana, Paul
Company Director born in February 1980
Individual
Officer
2021-11-21 ~ 2021-11-21
OF - Director → CIF 0
Pana, Paul
Robotic Engineer born in February 1980
Individual
2021-11-22 ~ 2021-11-22
OF - Director → CIF 0
Mr Paul Pana
Born in February 1980
Individual
Person with significant control
2021-11-20 ~ 2021-11-20
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2021-11-21 ~ 2021-11-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

28290 - Manufacture Of Other General-purpose Machinery N.e.c.

TRANDAFIRUL LTD
Info
Registered number 13744169
83 Ducie Street Ducie Street, Manchester M1 2JQ
PRIVATE LIMITED COMPANY incorporated on 2021-11-15 and dissolved on 2023-05-16 (1 year 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.