logo
explain how to read the page

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 13
  • 1
    Valentin-romeo, Tabus
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Manda, Dragos Horia
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Horia Manda
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Klipper, Ionel
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Toader, Daniela
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2022-07-06
    OF - LLP Member → CIF 0
  • 5
    Sandu, Neculai Cristinel
    Born in February 1968
    Individual (1 offspring)
    Officer
    2004-11-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kirova, Bistra Dobrinova
    Born in January 1973
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 8
    Assoum- Predescu, Gabriela Adriana
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mogoroase, Cristina
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    Vitan, Roxana
    Born in March 1962
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-03-30
    OF - LLP Member → CIF 0
  • 11
    Higgins, Thomas Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2011-04-01
    OF - LLP Designated Member → CIF 0
  • 12
    1209 Orange Street, Wilmington, Delaware 19801, Usa
    Corporate (1 offspring)
    Officer
    2004-11-16 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 13
    1209 Orange Street, Wilmington, Delaware 19801, Usa
    Corporate (2 offsprings)
    Officer
    2004-11-16 ~ 2016-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP

Period: 2014-09-12 ~ 2025-09-10
Company number: OC310020
Registered names
SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
512,775 EUR2016-12-31
Debtors
225,000 EUR2017-12-31
371,027 EUR2016-12-31
Cash at bank and in hand
1,292,675 EUR2017-12-31
256,514 EUR2016-12-31
Current Assets
1,517,675 EUR2017-12-31
627,541 EUR2016-12-31
Creditors
Current
365,066 EUR2016-12-31
Net Current Assets/Liabilities
1,517,675 EUR2017-12-31
262,475 EUR2016-12-31
Total Assets Less Current Liabilities
1,517,675 EUR2017-12-31
775,250 EUR2016-12-31
Creditors
Non-current
225,000 EUR2017-12-31
225,000 EUR2016-12-31
Equity
Capital redemption reserve
709,542 EUR2017-12-31
-32,883 EUR2016-12-31
Other Investments Other Than Loans
Cost valuation
512,775 EUR2016-12-31
Disposals
-512,775 EUR2017-12-31
Other Investments Other Than Loans
512,775 EUR2016-12-31
Other Debtors
Current
225,000 EUR2017-12-31
371,027 EUR2016-12-31
Other Creditors
Current
365,066 EUR2016-12-31
Non-current
225,000 EUR2017-12-31
225,000 EUR2016-12-31
Equity
Revaluation reserve
709,542 EUR2017-12-31

  • SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
    Info
    SOUTH-EAST EUROPE CAPITAL PARTNERS LLP - 2014-09-12
    Registered number OC310020
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-11-16 and dissolved on 2025-09-10 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.