3157006K4C7PJT790450

BANCA CENTRALA COOPERATISTA CREDITCOOP

Open-source customer due diligence on BANCA CENTRALA COOPERATISTA CREDITCOOP, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

3157006K4C7PJT790450

Legal jurisdiction

RO

Legal form

Organizații cooperatiste de credit și casele centrale ale acestora (7W9B)

Registered address

BUCUREȘTI, SECTORUL 6, RO-B, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2014-10-15

Record last updated

2025-10-08