OTP BANK ROMÂNIA SA BUCUREŞTI SUCURSALA IAŞI
Registration number J22/356/2000 · Romania
OTP BANK ROMÂNIA SA BUCUREŞTI SUCURSALA IAŞI is an active company, incorporated in 2000 (about 26 years ago).
- Jurisdiction
- Romania
- Incorporated
- 2000-05-10
- Registered address
- Str. ANASTASIE PANU 28, 700020 Municipiul Iaşi, Iaşi
- Post code
- 700020
- Registry
- ONRC
- Status
- Active
Directors & officers
- No officers on record.
Companies at the same registered address
- ODOBESCU V. VEACESLAV ÎNTREPRINDERE INDIVIDUALĂ
- IAŞI MENORCA SPA SRL
- TUCO INVEST CONSTRUCT SRL
- GLAMOUR NIGHT CLUB SRL
- LS SERVICE IASI SRL
- IMPEX REINVEST CONSTRUCT SRL
Screen OTP BANK ROMÂNIA SA BUCUREŞTI SUCURSALA IAŞI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OTP BANK ROMÂNIA SA BUCUREŞTI SUCURSALA IAŞI in the app — or pull it programmatically with a free API key.