CREDEX BANK S.A.
Registration number J2004000812236 · Romania
CREDEX BANK S.A. is an active company, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2004-06-04
- Registered address
- BUCUREŞTI NORD 10, Oraş Voluntari, Ilfov
- Registry
- ONRC
- Status
- Active
Directors & officers
- BAICU TRAIAN-SEVASTIAN administrator
- LĂDUNCĂ CIPRIAN administrator
- NEGRIŢOIU MIŞU administrator
Companies at the same registered address
- MICHELIN ROMANIA S.A.
- SIGMA DISTRIBUTION S.R.L.
- CREDEX IFN S.A.
- RETAIL PARK GREEN S.R.L.
- RAZ CONSULT SRL
- BLACK SEA RENEWABLES S.R.L.
Companies with the same directors
- ELECTROMONTAJ SA
- SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA
- COMPANIA NATIONALA "IMPRIMERIA NATIONALA" SA
- LCL GRUP SRL
- AGROSERV MĂRIUŢA S.A.
- ADREM ENGINEERING S.A.
- MNP FINANCIAL EXPERIENCE S.R.L.
- CREDEX IFN S.A.
Screen CREDEX BANK 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 CREDEX BANK S.A. in the app — or pull it programmatically with a free API key.