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Summary

Contact details2

Tax information

Finance6

Court cases1

Identification numbers1

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Last updated: Mar 08, 2024

CREDIT AGRICOLE BANK ROMANIA S.A.

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is inactive

Romania 03 Jun 1996 (28 years ago)

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Summary

NameCREDIT AGRICOLE BANK ROMANIA S.A.
Status
  • ActiveMerger from 30 Sep 2022
JurisdictionActiveRomania
Fiscal code (CUI)Code8490099
Registry numberJ40/3797/1996
European unique identifier (EUID)ROONRC.J40/3797/1996
LEI Code
  • 549300HWO4MKNPLCS870
Incorporation Date03 Jun 1996 (28 years ago) / 47 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 10251, SECTOR 1, STR. BERZEI, NR.19
Fax
  • 021*******
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jan 2006
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
14554/300/201805 Jul 2018

Creditor - CREDIT AGRICOLE BANK ROMANIA S.A.

Civil

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Identification numbers

Data from the LEI register
  • 549300HWO4MKNPLCS870
  • Legal nameCREDIT AGRICOLE BANK ROMANIA S.A.
  • Registration date09 Jul 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal17 Jun 2023

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Frequently asked questions

Where is CREDIT AGRICOLE BANK ROMANIA S.A.'s headquarters?

CREDIT AGRICOLE BANK ROMANIA S.A.'s headquarters is located at MUNICIPIUL BUCUREŞTI, 10251, SECTOR 1, STR. BERZEI, NR.19

What is CREDIT AGRICOLE BANK ROMANIA S.A.'s industry?

CREDIT AGRICOLE BANK ROMANIA S.A. is in the industry of Other monetary intermediation

What year was CREDIT AGRICOLE BANK ROMANIA S.A. started?

CREDIT AGRICOLE BANK ROMANIA S.A. was started in 1996

What is the LEI number of CREDIT AGRICOLE BANK ROMANIA S.A.?

CREDIT AGRICOLE BANK ROMANIA S.A. LEI number is 549300HWO4MKNPLCS870

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice