CEC BANK SA
copy
2138008AVF4W7FMW8W87 2138008AVF4W7FMW8W87
ISSUED
Company data
| Legal name | CEC BANK SA |
| Legal address | 13, CALEA VICTORIEI, SECTORUL 3, BUCHAREST, 030022, Romania |
| Registration authority entity ID | 361897 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2138008AVF4W7FMW8W87 copy 2138008AVF4W7FMW8W87 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CEC BANK SA |
| Entity status |
ACTIVE
|
| Registered at |
Tax Payer Register
(Ministry of Public Finance)
Registrul contribuabililor/plătitorilor
(Ministerul Finanțelor Publice)
Romania RA000719 |
| Registration authority entity ID | 361897 |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 1997-01-13 |
| BIC code | CECEROBUXXX |
| Validated At |
Tax Payer Register
(Ministry of Public Finance)
Registrul contribuabililor/plătitorilor
(Ministerul Finanțelor Publice)
Romania
RA000719
|
| Validated As | 361897 |
LEI registration details
| LEI number | 2138008AVF4W7FMW8W87 copy 2138008AVF4W7FMW8W87 |
| Status |
ISSUED
|
| Initial registration | 2014-02-13 |
| Last update | 2026-01-20 |
| Next renewal date | 2027-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 13, CALEA VICTORIEI, SECTORUL 3 |
| Postal code | 030022 |
| City | BUCHAREST |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | 13, CALEA VICTORIEI, SECTORUL 3 |
| Postal code | 030022 |
| City | BUCHAREST |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CEC BANK SA
LEI: 2138008AVF4W7FMW8W87
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CEC BANK SA
LEI: 2138008AVF4W7FMW8W87
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CEC BANK SA
LEI: 2138008AVF4W7FMW8W87
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CEC BANK SA
LEI: 2138008AVF4W7FMW8W87
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.