Statements: SWISS CAPITAL S.A.

Canonical ID: NK-f7YqQ8dmqjbmvSdfkcTb4x · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BD. DACIA 20 ROMANA OFFICES FLOOR 4 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-KSRSROB1`	2024-10-21
`Company:address`	Sectorul 1, Strada DACIA Numar 20, Etaj 4, BUCURESTI, BUCURESTI, Romania		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:address`	Sector 1, Bd. Dacia 20, Romana Offices, Et.4, BUCURESTI, BUCURESTI, Romania		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:address`	BD. DACIA 20 ROMANA OFFICES BUCHAREST 000000 ROMANIA	eng	iso9362_bic	`bic-KSRSROB1`	2024-10-21
`Company:country`	ro		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:country`	ro	eng	iso9362_bic	`bic-KSRSROB1`	2023-03-16
`Organization:createdAt`	2007-11-03	eng	iso9362_bic	`bic-KSRSROB1`	2023-03-16
`Company:id`	7c3f1f60ebb26e2dc66f1aa3460ee14f3f673091		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:id`	219bf03ce1230dc3b43ec8cd216ecd08cc4cd685	eng	iso9362_bic	`bic-KSRSROB1`	2024-10-21
`Company:id`	2e0d2efd1bf483bac5c21cb0227471eb8056a402		eu_esma_sanctions	`esma-sanctions-64a58688cd2fdf88cd740f6fa4e3c4efd281112f`	2024-06-03
`Company:incorporationDate`	1996-05-17		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:jurisdiction`	ro		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:leiCode`	259400FCAUNEOH3SFZ61		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-KSRSROB1`	2024-10-21
`Company:name`	Swiss Capital SA		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:name`	SWISS CAPITAL SA	eng	iso9362_bic	`bic-KSRSROB1`	2023-03-16
`Company:name`	SWISS CAPITAL S.A.		eu_esma_sanctions	`esma-sanctions-64a58688cd2fdf88cd740f6fa4e3c4efd281112f`	2024-03-21
`Company:permId`	5001148517		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:phone`	+40723650477		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:phone`	+40214084200		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:sourceUrl`	https://permid.org/1-5001148517		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Company:status`	Active		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19
`Organization:swiftBic`	KSRSROB1	eng	iso9362_bic	`bic-KSRSROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KSRSROB1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-64a58688cd2fdf88cd740f6fa4e3c4efd281112f`	2024-06-03
`Company:website`	https://swisscapital.ro/		permid	`lei-259400FCAUNEOH3SFZ61`	2025-11-19

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