BANCA TRANSILVANIA S.A.
Struck off
AE2271Overseas (AE)
Key facts
- Registration no.
- AE2271
- Type
- Overseas (AE)
- Status
- Struck off · as of 1 Dec 2013
- Registration date
- 15 June 2007
- Registered address
- Αθαλάσσας & Πειραιώς, 50, Στρόβολος, 2023, Λευκωσία, Κύπρος
Officers8
NameRole
RADU-DANUT PALAGHEANUDirector · Διευθυντής
COSTEL CEOCEADirector · Διευθυντής
HORIA CIORCILADirector · Διευθυντής
ROBERTO MARCO MARZANATIDirector · Διευθυντής
CARMEN RETEGANDirector · Διευθυντής
PETER MORRIS FRANKLINDirector · Διευθυντής
IOANA OLANESCUSecretary · Γραμματέας
IULIA CLAUDIA HAITONICAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies1
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
CASTORIUS LIMITEDHE188708
1 shared officer · HORIA CIORCILAActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.