Statements: CONFIDENT INVEST BUCHAREST S.A.

Canonical ID: bic-COIHROB1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	NERVA TRAIAN 7 BL. M66, SC. 2 BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-COIHROB1`	2024-10-21
`Organization:address`	NERVA TRAIAN 7 BL. M66, APP 2 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-COIHROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-COIHROB1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-COIHROB1`	2023-03-16
`Organization:id`	c7311305dc37c6278638c23f2872578c01c9d103	eng	iso9362_bic	`bic-COIHROB1`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-COIHROB1`	2024-10-21
`Organization:name`	CONFIDENT INVEST BUCHAREST S.A.	eng	iso9362_bic	`bic-COIHROB1`	2023-03-16
`Organization:swiftBic`	COIHROB1	eng	iso9362_bic	`bic-COIHROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COIHROB1`	2023-03-16