BANCA TRANSILVANIA SA
BANCA TRANSILVANIA SA is a registered legal entity registered in Romania under J1993004155124, and its current status with National Trade Register Office (ONRC) is intermediate. The company was incorporated on 16 December 1993 and lists its registered address as Cluj, Romania. 1 shareholder is on record for BANCA TRANSILVANIA SA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from National Trade Register Office (ONRC) and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for BANCA TRANSILVANIA SA, filed with National Trade Register Office (ONRC).
The largest of these is Matthews International Fds-Matthews Asia ESG Fd, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Matthews International Fds-Matthews Asia ESG Fd | 100% | National Trade Register Office (ONRC) |
Officers
5
The Executive Manager Of Human Resources of BANCA TRANSILVANIA SA currently on record is Zoranca Nevenca Doca; five officers are currently on record for BANCA TRANSILVANIA SA, filed with National Trade Register Office (ONRC).
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANCA TRANSILVANIA SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANCA TRANSILVANIA SA has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 27 subsidiaries span Romania, Moldova, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BANCA TRANSILVANIA SA
Romania
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Frequently Asked Questions
Who owns BANCA TRANSILVANIA SA?
One shareholder is currently on record for BANCA TRANSILVANIA SA, filed with National Trade Register Office (ONRC). The largest of these is Matthews International Fds-Matthews Asia ESG Fd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANCA TRANSILVANIA SA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANCA TRANSILVANIA SA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANCA TRANSILVANIA SA have on record?
1 shareholder is shown on record for BANCA TRANSILVANIA SA.
What is BANCA TRANSILVANIA SA's company registration number?
BANCA TRANSILVANIA SA's registration number is J1993004155124, filed with National Trade Register Office (ONRC) in Romania. Its current status on the register is intermediate.
Is BANCA TRANSILVANIA SA still an active company?
BANCA TRANSILVANIA SA's status on National Trade Register Office (ONRC) is listed as intermediate, not currently active.
When was BANCA TRANSILVANIA SA incorporated?
BANCA TRANSILVANIA SA was incorporated on 16 December 1993, according to National Trade Register Office (ONRC).
What is BANCA TRANSILVANIA SA's registered address?
The registered address on file for BANCA TRANSILVANIA SA is Cluj, Romania.
Who are the officers/directors of BANCA TRANSILVANIA SA?
The Executive Manager Of Human Resources of BANCA TRANSILVANIA SA currently on record is Zoranca Nevenca Doca; five officers are currently on record for BANCA TRANSILVANIA SA, filed with National Trade Register Office (ONRC). Management authority at BANCA TRANSILVANIA SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANCA TRANSILVANIA SA have a parent company or subsidiaries?
BANCA TRANSILVANIA SA has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 3 jurisdictions. Those 27 subsidiaries span Romania, Moldova, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANCA TRANSILVANIA SA's ownership over time?
This profile reflects a point-in-time snapshot from National Trade Register Office (ONRC). Zavia's monitoring API can track changes to BANCA TRANSILVANIA SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCA TRANSILVANIA SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Romania, so records like BANCA TRANSILVANIA SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Trade Register Office (ONRC) and was last synced on 28 September 2026.