COMPANIA NATIONALA DE CAI FERATE “CFR” SA
COMPANIA NATIONALA DE CAI FERATE “CFR” SA is a registered legal entity registered in Romania under J1998009774402, and its current status with National Trade Register Office (ONRC) is active. The company was incorporated on 30 September 1998 and lists its registered address as Bucureşti, Romania. No shareholders are recorded for COMPANIA NATIONALA DE CAI FERATE “CFR” SA with National Trade Register Office (ONRC). No beneficial owner (UBO) data is recorded for COMPANIA NATIONALA DE CAI FERATE “CFR” SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Trade Register Office (ONRC) and was last updated on 25 September 2026.
Registration details
Officers
10
Directors and officers of COMPANIA NATIONALA DE CAI FERATE “CFR” SA
The Legal Entity Representative of COMPANIA NATIONALA DE CAI FERATE “CFR” SA currently on record is Maria Tanasie; 10 officers are currently on record for COMPANIA NATIONALA DE CAI FERATE “CFR” SA, filed with National Trade Register Office (ONRC). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of COMPANIA NATIONALA DE CAI FERATE “CFR” SA
COMPANIA NATIONALA DE CAI FERATE “CFR” SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- INFORMATICA FEROVIARA SA
Data availability
Those 1 subsidiary spans Romania jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
COMPANIA NATIONALA DE CAI FERATE “CFR” SA
Romania
Frequently asked questions
Who is COMPANIA NATIONALA DE CAI FERATE “CFR” SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for COMPANIA NATIONALA DE CAI FERATE “CFR” SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is COMPANIA NATIONALA DE CAI FERATE “CFR” SA's company registration number?
COMPANIA NATIONALA DE CAI FERATE “CFR” SA's registration number is J1998009774402, filed with National Trade Register Office (ONRC) in Romania. Its current status on the register is active.
Is COMPANIA NATIONALA DE CAI FERATE “CFR” SA still an active company?
COMPANIA NATIONALA DE CAI FERATE “CFR” SA's status on National Trade Register Office (ONRC) is listed as active.
When was COMPANIA NATIONALA DE CAI FERATE “CFR” SA incorporated?
COMPANIA NATIONALA DE CAI FERATE “CFR” SA was incorporated on 30 September 1998, according to National Trade Register Office (ONRC).
What is COMPANIA NATIONALA DE CAI FERATE “CFR” SA's registered address?
The registered address on file for COMPANIA NATIONALA DE CAI FERATE “CFR” SA is Bucureşti, Romania.
Who are the officers/directors of COMPANIA NATIONALA DE CAI FERATE “CFR” SA?
The Legal Entity Representative of COMPANIA NATIONALA DE CAI FERATE “CFR” SA currently on record is Maria Tanasie; 10 officers are currently on record for COMPANIA NATIONALA DE CAI FERATE “CFR” SA, filed with National Trade Register Office (ONRC).
Does COMPANIA NATIONALA DE CAI FERATE “CFR” SA have a parent company or subsidiaries?
COMPANIA NATIONALA DE CAI FERATE “CFR” SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Romania jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COMPANIA NATIONALA DE CAI FERATE “CFR” SA's ownership over time?
This profile reflects a point-in-time snapshot from National Trade Register Office (ONRC). Zavia's monitoring API can track changes to COMPANIA NATIONALA DE CAI FERATE “CFR” SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPANIA NATIONALA DE CAI FERATE “CFR” SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Romania, so records like COMPANIA NATIONALA DE CAI FERATE “CFR” SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Trade Register Office (ONRC) and was last synced on 25 September 2026.