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Summary

Contact details1

Tax information

Finance6

Court cases4

Identification numbers1

FAQ

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Last updated: Feb 05, 2024

BANCA ROMÂNEASCĂ S.A.

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is inactive

Romania 24 Nov 1992 (32 years ago)

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Summary

NameBANCA ROMÂNEASCĂ S.A.
Status
  • ActiveMerger from 31 Dec 2022
JurisdictionActiveRomania
Fiscal code (CUI)Code4829576
Registry numberJ40/29196/1992
European unique identifier (EUID)ROONRC.J40/29196/1992
LEI Code
  • 549300RG0AL55BUXHL12
Incorporation Date24 Nov 1992 (32 years ago) / 18 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, STR. ARH. ION MINCU, NR.3
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date28 Oct 1993
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
24840/281/201608 Nov 2016

Intimat - BANCA ROMÂNEASCĂ S.A.

Civil
2989/89/201305 Aug 2013

Debitor - RIVS-IMPEX SRL

Creditor - SEPULCHRE ROMANIA SRL

Creditor - BANCA ROMÂNEASCĂ S.A.

Creditor - KOMPASS ROMANIA SRL

Faliment
867/89/201311 Feb 2013

Creditor - BANCA ROMÂNEASCĂ S.A.

Creditor - EXPERT

Creditor - KRUK ROMÂNIA SRL

Creditor - KARPI EXPERT SRL

Creditor - EXPERT S.R.L.

Creditor - EXPERT SRL

Creditor - SALUBRIS SA

Creditor - EXPERT S.R.L.

Creditor - SALUBRIS SA

Creditor - EXPERT S.R.L.

Creditor - EXPERT S.R.L.

Creditor - EXPERT S.R.L.

Debitor CU SEDIUL PROCEDURAL ALES LA SOCIETATEA CIVILĂ DE AVOCATI IACOB ŞI ASOCIAŢII IAŞI - MEGADETH-IMPEX S.R.L.

Creditor - EXPERT BC SPRL

Creditor - SALUBRIS S.A.

Creditor - SOC

Creditor - SALUBRIS SA

Creditor - EXPERT SRL

Creditor - SALUBRIS S.A.

Creditor - EXPERT SRL

Creditor - SALUBRIS SA

Creditor - IACOB

Creditor - APAVITAL SA

Debitor CU SEDIUL PROCEDURAL ALES LA SOCIETATEA CIVILĂ DE AVOCATI IACOB ŞI ASOCIAŢII IAŞI - MEGADETH IMPEX SRL

Creditor - FONDUL LOCAL DE GARANTARE FOCŞANI IFN SA-FILIALA FNGCIMM

Creditor - IACOB

Creditor - EXPERT SRL

Creditor - EXPERT SRL

Creditor - SOC

Creditor - EXPERT SRL

Faliment

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Get full access to the data

Identification numbers

Data from the LEI register
  • 549300RG0AL55BUXHL12
  • Legal nameBANCA ROMÂNEASCĂ S.A.
  • Registration date30 Nov 2013
  • StatusActiveNo longer exist
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated15 Feb 2023
  • Next renewal11 Dec 2023

Frequently asked questions

Where is BANCA ROMÂNEASCĂ S.A.'s headquarters?

BANCA ROMÂNEASCĂ S.A.'s headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, STR. ARH. ION MINCU, NR.3

What is BANCA ROMÂNEASCĂ S.A.'s industry?

BANCA ROMÂNEASCĂ S.A. is in the industry of Other monetary intermediation

What year was BANCA ROMÂNEASCĂ S.A. started?

BANCA ROMÂNEASCĂ S.A. was started in 1992

What is the LEI number of BANCA ROMÂNEASCĂ S.A.?

BANCA ROMÂNEASCĂ S.A. LEI number is 549300RG0AL55BUXHL12

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice