815600965A4FFC2F8103
BANCA TRANSILVANIA S.A.
Registration annulledOpen-source customer due diligence on BANCA TRANSILVANIA S.A., 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
- 815600965A4FFC2F8103
- Legal jurisdiction
- IT
- Legal form
- 135L
- Registered address
- CLUJ- NAPOCA, Romania
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2016-07-22
- Record last updated
- 2019-03-26