CEC BANK SA
CEC BANK SA is a registered legal entity registered in Romania under J1997000155405, and its current status with National Trade Register Office (ONRC) is active. The company was incorporated on 13 January 1997 and lists its registered address as Bucureşti, Romania. No shareholders are recorded for CEC BANK SA with National Trade Register Office (ONRC). No beneficial owner (UBO) data is recorded for CEC BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Trade Register Office (ONRC) and was last updated on 28 September 2026.
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- Digitized company financials
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Officers
5
The Administrator of CEC BANK SA currently on record is Iovu Mirela; five officers are currently on record for CEC BANK SA, filed with National Trade Register Office (ONRC).
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
CEC BANK SA sits 1 level below its ultimate parent, STATUL ROMAN PRIN MINISTERUL FINANTELOR PUBLICE, registered in Romania. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to STATUL ROMAN PRIN MINISTERUL FINANTELOR PUBLICE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEC BANK SA's own shareholder record. 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 12 subsidiaries span Romania jurisdiction, 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.
STATUL ROMAN PRIN MINISTERUL FINANTELOR PUBLICE
Romania
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Frequently Asked Questions
Who is CEC BANK SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CEC BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CEC BANK SA's company registration number?
CEC BANK SA's registration number is J1997000155405, filed with National Trade Register Office (ONRC) in Romania. Its current status on the register is active.
Is CEC BANK SA still an active company?
CEC BANK SA's status on National Trade Register Office (ONRC) is listed as active.
When was CEC BANK SA incorporated?
CEC BANK SA was incorporated on 13 January 1997, according to National Trade Register Office (ONRC).
What is CEC BANK SA's registered address?
The registered address on file for CEC BANK SA is Bucureşti, Romania.
Who are the officers/directors of CEC BANK SA?
The Administrator of CEC BANK SA currently on record is Iovu Mirela; five officers are currently on record for CEC BANK SA, filed with National Trade Register Office (ONRC).
Does CEC BANK SA have a parent company or subsidiaries?
CEC BANK SA sits 1 level below its ultimate parent, STATUL ROMAN PRIN MINISTERUL FINANTELOR PUBLICE, registered in Romania. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span Romania jurisdiction, 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.
Can Zavia monitor changes to CEC BANK 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 CEC BANK 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 CEC BANK 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 CEC BANK 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.