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MONDIAL SA
MONDIAL SA
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Information about MONDIAL SA
SWIFT database:
Bank name:
MONDIAL SA
Branch:
SWIFT CODE:
MODLRO21XXX (MODLRO21)
Country:
RO (Romania)
See all banks in Romania
City:
LUGOJ
LEI Code:
LEI code:
529900VRQO1TOEIDV210
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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:
529900VRQO1TOEIDV210
Name:
MONDIAL SA
City:
Lugoj
Address:
Str. TIMISORII, Nr. 149-151
Country:
RO
Postcode:
305500
Company ID:
J35/115/1991
Registered At:
Trade Register / National Trade Register Office
Legal Form:
Societate pe acţiuni / Societate pe acţiuni
Lei Data Registration:
2013-08-23 / 09:33:35
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
MODLRO21XXX
Status:
ACTIVE
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MONDIAL SA Relationships
Direct owner:
Name:
Villeroy & Boch Aktiengesellschaft
BIC:
VBAGDE55XXX
LEI Code:
529900NK4WP5QSWI8X50
Ultimate owner:
Name:
Villeroy & Boch Aktiengesellschaft
BIC:
VBAGDE55XXX
LEI Code:
529900NK4WP5QSWI8X50
MODLRO21XXX SWIFT Code explanation
MODLRO21 - 8-letter swift codeMODL - Institution's 4-letter codeRO - Country code21 - Location codeXXX - Branch code