SWIFT SA
Registration number J40/780/1999 · Romania
SWIFT SA is an active company, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 1999-01-25
- Registered address
- Str. AXENTE SEVER 2, 70000 Bucureşti Sectorul 5, Bucureşti
- Post code
- 70000
- Registry
- ONRC
- Status
- Active
Directors & officers
- DARIE LUCIA administrator
- GEORGESCU VIRGIL administrator
- SC P.A.J.L. ROVIGO SRL lichidator judiciar
- FARA REPREZENTANT reprezentant al persoanei juridice
Companies at the same registered address
Companies with the same directors
- AZ CAMIOANE SRL
- CALUGARENI COM SRL
- MOKDENT SRL
- MED VERSION SRL
- CAMARIS COM SRL
- ROMIANA COM.SERV. SRL
- RAIEDI SRL
- V.S.M. PRODEXIM SRL
Screen SWIFT SA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWIFT SA in the app — or pull it programmatically with a free API key.