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Summary

Contact details1

Tax information

Finance6

Court cases969

Identification numbers1

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Last updated: Feb 14, 2024

LIBRA INTERNET BANK SA

Active

is not in process of liquidation on Feb 14, 2024

Romania

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Summary

NameLIBRA INTERNET BANK SA
Status
  • ActiveThe county seat has been changed from 12 Nov 2018
JurisdictionActiveRomania
Fiscal code (CUI)Code8119644
Registry numberJ40/334/1996
European unique identifier (EUID)ROONRC.J40/334/1996
LEI Code
  • 315700WKDD4ZSRL7HW38
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 3, CAL. VITAN, NR.6-6A, TRONSON B, C, ETAJELE 1, 6, 9, 13, CLADIREA PHOENIX TOWER
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date01 Jan 2000
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
17591/302/201827 Aug 2018

Creditor - LIBRA INTERNET BANK SA

Civil
10944/1748/201827 Aug 2018

Creditor - LIBRA INTERNET BANK SA

Civil
10945/1748/201827 Aug 2018

Creditor - LIBRA INTERNET BANK SA

Civil

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is LIBRA INTERNET BANK SA's headquarters?

LIBRA INTERNET BANK SA's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 3, CAL. VITAN, NR.6-6A, TRONSON B, C, ETAJELE 1, 6, 9, 13, CLADIREA PHOENIX TOWER

What is LIBRA INTERNET BANK SA's industry?

LIBRA INTERNET BANK SA is in the industry of Other monetary intermediation

What is the LEI number of LIBRA INTERNET BANK SA?

LIBRA INTERNET BANK SA LEI number is 315700WKDD4ZSRL7HW38

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice