5299003TM0P7W8DNUF61

OTP BANK ROMANIA SA

Open-source customer due diligence on OTP BANK ROMANIA 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

5299003TM0P7W8DNUF61

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

Bucureşti Sectorul 1, RO-B, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-10

Record last updated

2025-04-01

Successor entity

Banca Transilvania SA