BANK LEUMI ROMANIA SA
Registration number J40/2496/2002 · Romania
BANK LEUMI ROMANIA SA is an active company, incorporated in 2002 (about 24 years ago). It has 6 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2002-03-28
- Registered address
- B-dul Aviatorilor 45, 0 Bucureşti Sectorul 1, Bucureşti
- Post code
- 0
- Registry
- ONRC
- Status
- Active
Directors & officers
- CIOBOTARU BOGDAN administrator
- ENRICO ROBERT MAXIM administrator
- FILCESCU RĂZVAN-OVIDIU administrator
- RAUCHWERGER MANFRED administrator
- ROSETTI GEB. NICOLESCU ILINCA administrator
- MACDONALD PETER MARK reprezentant al persoanei juridice
Companies with the same directors
- OMRO IFN S.A.
- DANUBE CAPITAL SRL
- ENSIGHT MANAGEMENT SOLUTIONS S.R.L.
- THAMES ASSET S.R.L.
- FILBO PAY S.A.
- MIRBO PROF SERVICES SRL
- ENSIGHT MANAGEMENT CONSULTING SRL
- ROENMA CONSULTING SRL
Screen BANK LEUMI ROMANIA SA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANK LEUMI ROMANIA SA in the app — or pull it programmatically with a free API key.