315700Y6DVCKDWJ1EO95

BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA

Open-source customer due diligence on BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA, 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

315700Y6DVCKDWJ1EO95

Legal jurisdiction

FR

Legal form

SA à conseil d'administration (s.a.i.) (K65D)

Registered address

Bucuresti - Sectorul 3, RO-B, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2015-07-13

Record last updated

2026-05-18

Direct parent

BANQUE BANORIENT FRANCE

Ultimate parent

BLOM BANK S.A.L.