TBI BANK EAD SOFIA - SUCURSALA BUCURESTI

529900N4WK17XH7RQ922

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Societate în comandită pe acţiuni (SWMK)
Jurisdiction: Romania
Entity created: October 11, 2012

Address

Country: Romania
Legal address: Strada PUŢUL LUI ZAMFIR, Nr. 8-12, Etaj 4011681 Bucureşti Sectorul 1Romania (RO-B)

Identifier

LEI: 529900N4WK17XH7RQ922
Registered: February 10, 2014 at 10:09 AM UTC
Last updated: June 22, 2026 at 12:37 PM UTC
Next renewal: August 9, 2027 at 10:18 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Trade Register (RA000497)
Identifier: J40/11691/2012
Verified against: Trade Register (RA000497)
Verified as: J40/11691/2012
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

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/529900N4WK17XH7RQ922This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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