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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CREDEX BANK S.A. · CREDEX BANK SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate pe acţiuni | [sources] | |||
| Jurisdiction | Romania | [sources] | |||
| Country | Romania | [sources] | |||
| LEI | 529900XIGDAMPGRLP324 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 16489311 | [sources] | |||
| SWIFT/BIC | PORLROBU | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Bulevardul PIPERA, 077190 VOLUNTARI · PORSCHE BUILDING BULEVARDUL PIPERA 2 JUDETUL ILFOV VOLUNTARI 077190 VOLUNTARI ROMANIA · PORSCHE BUILDING FLOOR 1 BULEVARDUL PIPERA 2 VOLUNTARI JUDETUL ILFOV 077190 ROMANIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.