Register / Data Reporting Service ProvidersDRSPs / TRADEVILLE S.A.

Authorised · 2 authorisations

TRADEVILLE S.A.

RomaniaLEI 259400L3KBYEVNHEJF55

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(2)
Legal nameTRADEVILLE S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBulevardul Pierre de Coubertin nr. 3-5, Office Building, lot.3/1, et. 3-4, Sect. 2, BUCURESTI, ROMANIA, Romania

Authorised services (DRSP)

Approved Reporting Mechanism
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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