BANCA TRANSILVANIA S.A.
Registration number AE2271 · Cyprus
- Incorporated
- 2007-06-15
- Type
- Overseas company
- Registered address
- Αθαλάσσας & Πειραιώς, 50,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- IULIA CLAUDIA HAITONIC authorised
- CARMEN RETEGAN director
- COSTEL CEOCEA director
- HORIA CIORCILA director
- PETER MORRIS FRANKLIN director
- RADU-DANUT PALAGHEANU director
- ROBERTO MARCO MARZANATI director
- IOANA OLANESCU secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.