United Shipping Agency S.r.l.

LEI 5493008EMC6NFENEZC05

Legal Address [ro]


INCINTA PORT, DANA 31
Constanţa RO-CT RO 900900

Headquarters Address [ro]


INCINTA PORT, DANA 31
Constanţa RO-CT RO 900900

External Public Records
LEI Registration Details
L E I
5493008EMC6NFENEZC05
Legal Name
UNITED SHIPPING AGENCY S.R.L.
Authority Authority I D
RA000497
Authority Authority I D
J13/2810/1993
Legal Jurisdiction
RO
Legal Form Legal Form Code
XHN1
Status
ACTIVE
Initial Date
2016-09-15 21:53:00
Last Update Date
2021-09-23 15:30:00
Status
ISSUED
Next Renewal Date
2022-09-22 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J13/2810/1993

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

United Shipping Agency S.r.l. is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
5493008EMC6NFENEZC05 [UNITED SHIPPING AGENCY S.R.L.]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-15 21:53:00
Registration Last Update Date
2018-04-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-05 02:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:59:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

United Shipping Agency S.r.l. is ultimately consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
5493008EMC6NFENEZC05 [UNITED SHIPPING AGENCY S.R.L.]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-15 21:53:00
Registration Last Update Date
2018-04-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-05 02:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:59:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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