RAIFFEISEN CAPITAL & INVESTMENT SA
Registration number J40/6102/1998 · Romania
RAIFFEISEN CAPITAL & INVESTMENT SA is an active company, incorporated in 1998 (about 28 years ago). It has 6 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 1998-06-22
- Registered address
- FLOREASCA 246D, Bucureşti Sectorul 1, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- IONESCU DANA MIRELA administrator
- JAMES DANIEL STEWART JR administrator
- KALINOV VLADIMIR NIKOLOV administrator
- MUSAT IULIANA administrator
- STEVEN CORNELIS VAN GRONINGEN administrator
- GELU GHERGHESCU reprezentant al persoanei juridice
Companies at the same registered address
Companies with the same directors
- SOCIETATEA NATIONALA PLAFAR SA
- BRD SOGELEASE IFN SA
- ERNST & YOUNG DELIVERY SERVICES S.R.L.
- EXELIA SRL
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
- CONTABIM FINANCE PLUS S.R.L.
- IMPACTIF9 S.R.L.
- GIFSAR SRL
Screen RAIFFEISEN CAPITAL & INVESTMENT SA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RAIFFEISEN CAPITAL & INVESTMENT SA in the app — or pull it programmatically with a free API key.