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Muntenia Global Invest S.A.

Financial services · Bank

Muntenia Global Invest S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Muntenia Global Invest S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`36A4RY.99999.SL.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MUGIROB1`				[sources]
Address	BLD.MARASESTI 25 FLOOR 3 BUCHAREST 00000 ROMANIA · BLD.MARASESTI 25 FLOOR 3 BUCHAREST BUCHAREST ROMANIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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

Factsheet Data sources

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