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Muntenia Global Invest S.A.

Financial services · Bank
TypeCompany[sources]
NameMuntenia Global Invest S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRomania[sources]
GIIN36A4RY.99999.SL.642[sources]
Registration numbernot available[sources]
SWIFT/BICMUGIROB1[sources]
AddressBLD.MARASESTI 25 FLOOR 3 BUCHAREST 00000 ROMANIA · BLD.MARASESTI 25 FLOOR 3 BUCHAREST BUCHAREST ROMANIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MUGIROB1 · fatca-291dd4d6ee2b0a162b6cf9229287fdeea9fcb768

For experts: raw data explorer