SWISS CAPITAL SA

LEI: 259400FCAUNEOH3SFZ61

Entity

Legal Name

SWISS CAPITAL SA

Legal Name Language Code

Legal Address

Bulevardul DACIA BUCUREȘTI, SECTORUL 1, București (RO-B), 010412 ROMANIA

Headquarters Address

Bulevardul DACIA BUCUREȘTI, SECTORUL 1, București (RO-B), 010412 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

8450590

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-05-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-05-17 07:57:32

Last Update Date

2025-04-17 15:42:04

Next Renewal Date

2026-05-15 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

8450590