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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toader, Daniela

  • Toader, Daniela
    born in January 1970

    Resident in Romania

    Registered addresses and corresponding companies
    • 33 Aviatorilor Blvd,et.3, 1st District, Bucharest, 011853, Romania

      IIF 1
    • No. 33, Bd. Aviatorilor, Sect. 1, Bucharest 011853, Romania

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEACORN LLP
    OC395403
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-10 ~ 2016-11-25
    IIF 2 - LLP Member → ME
  • 2
    SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
    - now OC310020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-10
    SOUTH-EAST EUROPE CAPITAL PARTNERS LLP
    - 2014-09-12 OC310020
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2022-07-06
    IIF 1 - LLP Member → ME

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