[ §02.01 ] PROFILE

BANCA TURCO ROMANAS.A.

Active
CUI5019551CAEN6419ONRCJ23/2695/2002

BANCA TURCO ROMANA S.A. is an active company based in ILFOV county. It was registered with the Trade Register in 1993 (33 years of activity). Its main activity is “Alte activități de intermedieri monetare” (CAEN code 6419).

BANCA TURCO ROMANA S.A. has no publicly filed accounts in the sources consulted.

The company appears on the ANAF register of taxpayers with outstanding obligations, totalling 2.64 mil. RON as at the 30/06/2026 report.

Upgrade to unlock

Create a free account to see more details

[§2.4]

Industry & Activities

SOURCE · ONRC
6023
Primary Activity

Transporturi terestre de călători, ocazionale

[§2.12]

Frequently asked questions

What does BANCA TURCO ROMANA S.A. do?

The main activity of BANCA TURCO ROMANA S.A. is “Alte activități de intermedieri monetare”, CAEN code 6419, according to Trade Register data.

Is BANCA TURCO ROMANA S.A. an active company?

Yes. BANCA TURCO ROMANA S.A. is listed as active in the Romanian Trade Register.

What is the CUI of BANCA TURCO ROMANA S.A.?

BANCA TURCO ROMANA S.A. has the unique registration code (CUI) 5019551 and Trade Register number J23/2695/2002.

Is BANCA TURCO ROMANA S.A. VAT registered?

No. BANCA TURCO ROMANA S.A. is not listed as a VAT payer in ANAF records.

How long has BANCA TURCO ROMANA S.A. been in business?

BANCA TURCO ROMANA S.A. has been registered since 1993, which is 33 years of activity, with its registered office in Orş. Voluntari, ILFOV.

Where is BANCA TURCO ROMANA S.A. based?

The registered office of BANCA TURCO ROMANA S.A. is in Orş. Voluntari, ILFOV, at JUD. ILFOV, ORŞ. VOLUNTARI, B-DUL VOLUNTARI, NR.88.

Does BANCA TURCO ROMANA S.A. have tax debts?

Yes. BANCA TURCO ROMANA S.A. appears on the ANAF register of taxpayers with outstanding fiscal obligations, totalling 2.64 mil. RON as at the 30/06/2026 report. Payments made after that date are not reflected.

[§2.13]

Similar companies