BANCA TRANSILVANIA S.A.
Registration number AE2271 · Cyprus
BANCA TRANSILVANIA S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 8 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-15
- Type
- Overseas company
- Registered address
- Αθαλάσσας & Πειραιώς, 50,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- 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
Companies with the same directors
- CASTORIUS LIMITED
- PLANETA EXIM SRL CLUJ-NAPOCA SUCURSALA RESITA
- STORM TV SRL CLUJ SUCURSALA GILAU
- SPECTRANS SRL
- COMPEXIT IMPORT EXPORT SRL
- STORM TV SRL
- COMPEXIT INVEST SRL
- EXIMCO SA
Screen BANCA TRANSILVANIA S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANCA TRANSILVANIA S.A. in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.