Financial Supervisory Authority
- Name in source
- DZINTARA WORLD SRL
- Source jurisdiction
- Romania
- Source validation date
- 31 March 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
DZINTARA WORLD SRL
DZINTARA WORLD SRL. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- DZINTARA WORLD SRL
- Recorded URL
- https://asfromania.ro/en/a/19/alerte-investitori---inform%C4%83ri
- Reported jurisdiction
- Romania
- Record added
- 2026-06-08
What regulatory information is recorded for DZINTARA WORLD SRL (asfromania.ro)?
This database links one attributable regulator notice to the DZINTARA WORLD SRL record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.
- Research identity
- DZINTARA WORLD SRL
- Matched domain
- asfromania.ro