BANCA ROMANA DE CREDITE SI INVESTITII SA

LEI: 315700BEHT3NJAG8RX82

Entity

Legal Name

Legal Name Language Code

Legal Address

Str. Stefan cel Mare 3, ground and 1st floor Bucuresti - Sectorul 1, 011736 ROMANIA

Headquarters Address

Str. Stefan cel Mare 3, ground and 1st floor Bucuresti - Sectorul 1, 011736 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

1596646

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-06-10 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-06-04 23:00:00

Last Update Date

2025-04-30 07:47:47

Next Renewal Date

2026-06-08 23:00:00

Registration Status

ISSUED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

1596646