3157001K2LAL04D87901

BANCA MILLENNIUM SA

Open-source customer due diligence on BANCA MILLENNIUM SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

3157001K2LAL04D87901

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

Bucuresti - Sectorul 1, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-04-07

Record last updated

2024-06-15

Successor entity

OTP BANK ROMANIA SA