SWISS CAPITAL SA

259400FCAUNEOH3SFZ61

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Societate pe acţiuni (ANDT)
Jurisdiction: Romania
Entity created: May 17, 1996

Address

Country: Romania
Legal address: Bulevardul DACIA010412 BUCUREȘTI, SECTORUL 1Romania (RO-B)

Identifier

LEI: 259400FCAUNEOH3SFZ61
Registered: May 17, 2017 at 07:57 AM UTC
Last updated: May 6, 2026 at 04:02 PM UTC
Next renewal: May 15, 2027 at 12:00 AM UTC
Issuer: Depozitarul Central, Romania (254900LXHEVKYGERER05)
Registered with: Trade Register (RA000497)
Identifier: 8450590
Verified against: Trade Register (RA000497)
Verified as: 8450590
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA
Direct subsidiaryRomania
TRANSPORTURI AUTO GIULESTI SA
Direct subsidiaryRomania

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/259400FCAUNEOH3SFZ61This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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