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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    MODL - Institution's 4-letter code
    RO - Country code
    21 - Location code
    XXX - Branch code