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CCP.RO BUCHAREST S.A.
CCP.RO BUCHAREST S.A.
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Information about CCP.RO BUCHAREST S.A.
LEI Code:
LEI code:
7872004WJCHXMMAD8Z48
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
7872004WJCHXMMAD8Z48
Name:
CCP.RO BUCHAREST S.A.
City:
Bucureşti Sectorul 2
Address:
Bulevardul CAROL I
Country:
RO
Postcode:
020922
Company ID:
41850416
Registered At:
Trade Register / National Trade Register Office
Legal Form:
Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration:
2020-03-24 / 17:40:21
Managing of LOU:
DEPOZITARUL CENTRAL SA / 254900LXHEVKYGERER05
BIC Code:
CBUHROBBXXX
Status:
ACTIVE
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CCP.RO BUCHAREST S.A. Relationships
Direct owner:
Name:
Bursa de Valori Bucuresti SA
BIC:
XBSEROB1XXX
LEI Code:
2549004BOCU15LMNDJ92
Ultimate owner:
Name:
Bursa de Valori Bucuresti SA
BIC:
XBSEROB1XXX
LEI Code:
2549004BOCU15LMNDJ92
CBUHROBBXXX SWIFT Code explanation
CBUHROBB - 8-letter swift codeCBUH - Institution's 4-letter codeRO - Country codeBB - Location codeXXX - Branch code