OTP BANK ROMANIA SA
copy
5299003TM0P7W8DNUF61
5299003TM0P7W8DNUF61
retired
Company data
| Legal name | OTP BANK ROMANIA SA |
| Legal address | Str. BUZESTI, Nr. 66-68, Bucureşti Sectorul 1, 011017, Romania |
| Registration authority entity ID | J40/10296/1995 |
| Entity status |
Inactive
|
LEI registration details
| LEI code | 5299003TM0P7W8DNUF61 copy 5299003TM0P7W8DNUF61 |
| Status |
Retired
|
| Next renewal date | 2026-04-21 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | OTP BANK ROMANIA SA |
| Entity status |
Inactive
|
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | J40/10296/1995 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2003-09-19 |
| BIC code | OTPVROBUXXX |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | J40/10296/1995 |
LEI registration details
| LEI code | 5299003TM0P7W8DNUF61 copy 5299003TM0P7W8DNUF61 |
| Status |
Retired
|
| Initial registration | 2014-02-10 |
| Last update | 2025-04-01 |
| Next renewal date | 2026-04-21 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Str. BUZESTI, Nr. 66-68 |
| Postal code | 011017 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Str. BUZESTI, Nr. 66-68 |
| Postal code | 011017 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
OTP BANK ROMANIA SA
LEI: 5299003TM0P7W8DNUF61
LEI registration status: RETIRED
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OTP BANK ROMANIA SA
LEI: 5299003TM0P7W8DNUF61
LEI registration status: RETIRED
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