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BANCA COMERCIALA ROMANA S.A

Registration Number

ΑΕ 1221

Type
Overseas Company
Registration Date
18/04/2000
Organisation Status
Dissolved
Country of Incorporation
Romania
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  • Addresses

    Θεμιστοκλή Δέρβη, 15,
    Μαργαρίτα, Floor 5,
    1309, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    JOSZEF BIRTALAN, Director

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    PAUL BRAN, Director

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    MARIA CONSTANTINESCU, Director

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    NICOLAE DANILA, Director

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    PETRU FILIP, Director

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    STANEL GHENEA, Director

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    GHEORGHE IRIMIEA, Director

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    ION NITU, Director

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    SORIN POTANC, Director

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    IOAN STROESCU R, Director

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    EMIL NICULESCU, Secretary

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    ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛ (POLYDOROS MICHAEL), Authorised Person

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  • Documents

    Purchase a report to see documents on file for BANCA COMERCIALA ROMANA S.A

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company BANCA COMERCIALA ROMANA S.A

BANCA COMERCIALA ROMANA S.A is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 18/04/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1221 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Romania.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 15, , Μαργαρίτα, Floor 5, , 1309, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 12 officers listed for the company. These persons are as follows: JOSZEF BIRTALAN who was appointed as Director, PAUL BRAN who was appointed as Director, MARIA CONSTANTINESCU who was appointed as Director, NICOLAE DANILA who was appointed as Director, PETRU FILIP who was appointed as Director, STANEL GHENEA who was appointed as Director, GHEORGHE IRIMIEA who was appointed as Director, ION NITU who was appointed as Director, SORIN POTANC who was appointed as Director, IOAN STROESCU R who was appointed as Director, EMIL NICULESCU who was appointed as Secretary, ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛ (POLYDOROS MICHAEL) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 18/12/2002, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-28. To obtain the most current and complete information about the company, order a report
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