CREDIT EUROPE BANK (ROMANIA) SA

LEI: 549300Y0HU846VCZER04

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANSBANK (ROMANIA) S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SECTORUL 6, B-DUL TIMISOARA, NR. 26Z, CLADIREA ANCHOR PLAZA BUCHAREST, București (RO-B), 061331 ROMANIA

Headquarters Address

SECTORUL 6, B-DUL TIMISOARA, NR. 26Z, CLADIREA ANCHOR PLAZA BUCHAREST, București (RO-B), 061331 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/18074/1993

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2013-04-07 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-12-31 00:00:00

Recorded Date

2025-03-05 15:06:37

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2013-04-08 20:44:00

Last Update Date

2025-03-05 15:07:13

Next Renewal Date

2025-09-07 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/18074/1993