Menif – Financial Services Ltd
Menif – Financial Services Ltd is a registered legal entity registered in Israel under 512764408, with active status. The company was incorporated on 30 March 1999 and lists its registered address as Ramat Gan, Israel. No shareholders are recorded for Menif – Financial Services Ltd; ownership in this jurisdiction is normally filed as the shareholder register under the Companies Law, 5759-1999, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Menif – Financial Services Ltd; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
2
Directors and officers of Menif – Financial Services Ltd
Two officers are currently on record for Menif – Financial Services Ltd. Maor Duak serves as Chief Executive Officer; Nili Barda serves as Cfo & Compliance Officer. 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 Menif – Financial Services Ltd
Menif – Financial Services Ltd has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. 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.
- MENIF-FINANCIAL SERVICES ROM SRL (Romania)
- Menif Personal Management Ltd. (Israel)
- Menif Personal Financing Ltd. (Israel)
- I. B. GROUP OOD (Bulgaria)
Data availability
Those 4 subsidiaries span Israel, Romania, Bulgaria jurisdictions, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Menif – Financial Services Ltd
Israel
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Menif – Financial Services Ltd's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Menif – Financial Services Ltd; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Menif – Financial Services Ltd still an active company?
Menif – Financial Services Ltd's status is listed as active.
When was Menif – Financial Services Ltd incorporated?
Menif – Financial Services Ltd was incorporated on 30 March 1999.
What is Menif – Financial Services Ltd's registered address?
The registered address on file for Menif – Financial Services Ltd is Ramat Gan, Israel.
Who are the officers/directors of Menif – Financial Services Ltd?
Two officers are currently on record for Menif – Financial Services Ltd. Maor Duak serves as Chief Executive Officer; Nili Barda serves as Cfo & Compliance Officer.
Does Menif – Financial Services Ltd have a parent company or subsidiaries?
Menif – Financial Services Ltd has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Israel, Romania, Bulgaria jurisdictions, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Menif – Financial Services Ltd's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to Menif – Financial Services Ltd's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Menif – Financial Services Ltd's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Israel, so records like Menif – Financial Services Ltd's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.