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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	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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