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International financing - Romania

Romania
  1. INTERCORP HOLDINGS SA

    Romania

    Established in 2003, Intercorp Holdings S.A. (ICH) is a Romanian Joint-Stock Holding Company with fully private share capital. ICH manages a wide range of activities in various fields, such as the Construction Industry, Hospitality, and Digital Solutions based on Blockchain Technology. We invest in real estate, agriculture, Carbon Offset Market, Fine Art. ICH has business partners and operates internationally, being a founding member of the R.O.C.C.I.J.A, established in Tokyo in 2014, the only Romanian Chamber of Commerce based in Japan. In 2020, ICH was designated the winner of the Most Innovative Holding Group Romania by the Global Banking & Finance Awards and International Business Magazine. Same 2020, International Investor designated ICH the winner for the CEE 2020 Best Corporate Consultancy.

  2. TOP DANIKA SRL

    Romania

    Top Danika SRL was founded in 2007 with the aim become a leader in the global supply chains for cereals, oilseeds, sugar, cotton, building materials, metals, and medical equipment, structuring projects, advising clients, and financing investments. Our goal is to provide the world with a safe, responsible and sustainable way. TOP DANIKA SRL's main Activity is wholesale international trade and has a dedicated and experienced team of senior professionals across functional disciplines. The logistic spread of offices in Europe enables it to deliver a variety of interesting projects and transactions. Associated senior partners are located around the globe to assist at the required spot. We combine our experience with new technologies and knowledge to serve as a trusted partner for food, agricultural, financial and industrial customers in more than 125 countries. As a long-term responsible company, we will continue to invest in and improve our network, which will enable us to meet the needs of a growing world. Visit our website or contact us for more information !

  3. BP LEGAL

    Romania

    BP Legal is a Bucharest based law office on corporate, financing, complex business transactions, mergers and acquisitions, real estate, insolvency and restructuring, intellectual property, trademarks, regulatory compliance, permitting and enforcement. Our team consist of lawyers with outstanding advisory track record. They served national and international law firms, large corporations, banks and financial institutions as well as high net worth individuals. Our attorneys are licensed to practice in Romania, the United States of America and the Republic of Moldova. The lawyers have excellent educational backgrounds, including degrees from prestigious universities in the USA and United Kingdom.

  4. CLIENT PROMOTIONS SRL

    Romania

    Worldwide, Europeans and Romanian Companies and Individuals Database. The Romanian companies database (B2B) contains information up to date about all the over 2, 500, 000 companies, individuals and entities in Romania. Currently comprising over 819, 000 romanian companies based type S.R.L. or S.A. in operation (active) nationwide, including more than 141, 000 in Bucharest. For these databases all information are up to date (at the delivery date, according to the Romanian Trade Register Gazette, Romanian Ministry of Finance). Here are the dabases avalaible information: Identification data (Company Name, Tax Code CUI, Trade Register No, Address registered office, city). Contacts (Shareholder names, Administrator names, Manager Name (Logistics, Human Resources-HR, Economics-Finance, IT, Sales, etc.), Fixed Phones (1-4 numbers), Mobile phones (1-4 numbers), Fax, Email (1-3 adress), Web. Financial Data according to Ministry of Finance (Indicators BALANCE SHEET, Indices PROFIT AND LOSS ACCOUNT, Net Turnover and Gross, TOTAL INCOME, TOTAL EXPENSES, Gross and net profit or loss, Profit, Loss, Average number of employees, Type of activity, according to NACE (CAEN) classification. The international database contains over 120 million international companies from both EU and non-EU space and over 350 million individuals.

  5. TOPDANIKA SRL

    Romania

    Top Danika SRL was founded in 2007 with the aim become a leader in the global supply chains for cereals, oilseeds, sugar, cotton, building materials, metals, and medical equipment, structuring projects, advising clients, and financing investments. Our goal is to provide the world with a safe, responsible, and sustainable way. TOP DANIKA SRL's main Activity is a wholesale international trade and has a dedicated and experienced team of senior professionals across functional disciplines. The logistic spread of offices in Europe enables it to deliver a variety of interesting projects and transactions. Associated senior partners are located around the globe to assist at the required spot. We combine our experience with new technologies and knowledge to serve as a trusted partner for food, agricultural, financial, and industrial customers in more than 125 countries. As a long-term responsible company, we will continue to invest in and improve our network, which will enable us to meet the needs of a growing world.

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  1. AAA INTERTRADE IMPORT EXPORT CORPORATION 97 SRL

    Romania

    AAA Intertrade Import Export Corporation SRL was founded in 2014 with the goal of becoming a leader in the global supply chain for grains, oilseeds, sugar, cotton, building materials, solar energy equipment, metals, medical equipment, and structures project architecture, customer consulting and investment financing. Our goal is to supply the world in a safe, responsible, and sustainable way. The main activity of our company is an international wholesale trade and has a team of experienced professionals dedicated in all functional areas. The logistical distribution of its offices in Europe allows it to carry out many interesting projects and transactions. Key partners are linked around the world to help when needed. We combine our experience with new technologies and knowledge to serve as a trusted partner for food, agricultural, financial, and industrial customers in more than 125 countries. As a long-term responsible company, we will continue to invest in and improve our network, which will enable us to meet the needs of a growing world.