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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centralised Raiffeisen International Services & Payments SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Romania | [sources] | |||
| LEI | 52990037M45WATVOWJ62 | [sources] | |||
| Registration number | J40/3481/2007 | [sources] | |||
| Address | SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, 020335 MEZANIN | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raiffeisen Bank International AG | 100.000 | - | ||