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Mohammad Reza Erfani

PersonUnit number: 4000110517
Address protected
2
Ownership
1
Board positions
4
Director positions
6
Other roles
2
People in network
1
Bankruptcy relations

People in network(2)

People who held roles at the same companies, or who co-own the same companies

Longlong Guo
LR TRADING ApS
Mike Millad Erfani
FXP APS
Find the connection to another person

Ownership(2)

RZE HOLDING APS
CVR: 45891763
EJERREGISTER
100%
Ownership
Active
RMT TRADING ApS
CVR: 35140727
EJERREGISTER
100%
Ownership
Active

Director positions(3)

FXP APS
CVR: 45892824
DIREKTØR
Active
Since 19. sep. 2025
RZE HOLDING APS
CVR: 45891763
DIREKTØR
Active
Since 18. sep. 2025
RMT TRADING ApS
CVR: 35140727
DIREKTØR
Active
Since 8. mar. 2013

Other roles(3)

RZE HOLDING APS
CVR: 45891763
STIFTERE
Active
Since 18. sep. 2025
RMT TRADING ApS
CVR: 35140727
STIFTERE
Active
Since 8. mar. 2013
HOTPOT ApS
CVR: 32558283
STIFTERE
Active
Since 1. nov. 2009

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Former board positions(1)

LR TRADING ApS
CVR: 36406410
DIREKTION
Dissolved
Ended
Since 14. okt. 2014
Until 30. mar. 2015

Former director positions(1)

HOTPOT ApS
CVR: 32558283
DIREKTØR
Ended
Since 1. nov. 2009
Until 18. okt. 2011

Former roles(3)

LR TRADING ApS
CVR: 36406410
STIFTERE
Bankruptcy
Ended
Since 14. okt. 2014
Until 29. maj 2020
EF-Trading I/S v/Mohammad Erfani og Mohammad Ali Fazli
CVR: 28032781
INTERESSENTER
Dissolved
Ended
Since 10. okt. 2004
Until 15. okt. 2005
RM Trading v/Mohammad Reza Erfani
CVR: 19948781
INTERESSENTER
Dissolved
Ended
Since 1. maj 1997
Until 31. mar. 2014

Indirect ownership(1)

Companies owned indirectly through ownership chains.

FXP APS
CVR: 45892824
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RZE HOLDING APS(100%)
→FXP APS(50-66,65%)