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Summary

Contact details3

Tax information

Finance6

Court cases13

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Find out more about how much CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA
earned last year and more by getting full access

Last updated: Nov 29, 2023

CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA

Active

is not in process of liquidation on Nov 29, 2023

Romania 17 Dec 2008 (16 years ago)

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Summary

NameCITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA
Status
  • ActiveActive from 17 Dec 2008
JurisdictionActiveRomania
Fiscal code (CUI)Code24882493
Registry numberJ40/21058/2008
European unique identifier (EUID)ROONRC.J40/21058/2008
Incorporation Date17 Dec 2008 (16 years ago) / 284 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, STR. BUZEŞTI, NR.82-94, CLADIREA TIRIAC TOWER, ET.1
Fax
  • 021*******
Phone
  • +40************
  • 021********

Tax information

VAT
  • Pays VATYes
  • Registration date19 Dec 2008
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
14253/299/201806 Jul 2020

Intimat Pârât - CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA

Litigii cu profesioniştii
31303/212/201915 Nov 2019

Pârât - CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA

Pârât - EURO VIAL LIGHTING SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA's headquarters?

CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, STR. BUZEŞTI, NR.82-94, CLADIREA TIRIAC TOWER, ET.1

What is CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA's industry?

CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA is in the industry of Other monetary intermediation

What year was CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA started?

CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA was started in 2008

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice