Romee Trading Company Limited is a Private Company Limited By Shares, established on 24 Dec 2020 and registered in THU KHI TAR ROAD, NO.(279), YANWAY WARD, MAGWAY REGION, MYANMAR. The MyCO registration number is 129096659. Romee Trading Company Limited has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Romee Trading Company Limited
- Local name
- แแญแฏแแฎแแฑแฌแแบแธแแแบแแฑแธ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 129096659
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Dec 2020
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 24 Feb 2021
Contact DetailsRegistered contact information
- Registered address
- THU KHI TAR ROAD, NO.(279), YANWAY WARD, MAGWAY REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW HSU PYAIT PYAIT MONDirector ยท Myanmar
- U ZAY LINN MONDirector ยท Myanmar
ShareholderShareholding of Romee Trading Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Romee Trading Company Limited
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Romee Trading Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Romee Trading Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Romee Trading Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Romee Trading Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
