549300Y0HU846VCZER04

CREDIT EUROPE BANK (ROMANIA) SA

Open-source customer due diligence on CREDIT EUROPE 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

549300Y0HU846VCZER04

Legal jurisdiction

RO

Legal form

Societate pe acţiuni (ANDT)

Registered address

BUCHAREST, RO-B, Romania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-04-08

Record last updated

2025-03-05