Banca Transilvania SA

LEI: 549300RG3H390KEL8896

Entity

Legal Name

Language Code

Other Entity Names

Legal Address (English)

Calea Dorobantilor 30-36 Cluj-Napoca, Cluj (RO-CJ), 400117 ROMANIA

Headquarters Address (English)

Calea Dorobantilor 30-36 Cluj-Napoca, Cluj (RO-CJ), 400117 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Legal Jurisdiction Region

Cluj (RO-CJ)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

5022670

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-16 00:00:00

Website

www.bancatransilvania.ro

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-12-13 03:18:00

Last Update Date

2025-09-02 09:32:41

Next Renewal Date

2026-09-29 12:22:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

5022670

Contact