UNICREDIT BANK S.A.

Sector 1 Mun. Bucureşti, Romania

2
Public contracts
lei39.1M
Total awarded

Registry record

CUI361536
StatusActive
Legal formSOCIETATE COMERCIALĂ PE ACŢIUNI
Registered1992-12-10
AddressMUNICIPIUL BUCUREŞTI, SECTOR 1, BLD EXPOZIŢIEI, NR.1F, ., Sector 1 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI
Industry6419
Trade register numberJ1991007706408
Ownership formPROPR.PRIVATA-CAPITAL PRIVAT AUTOHTON SI STRAIN
VAT registeredYes
RegisterANAF

Public contracts

2 awards. The 2 largest are shown.

BuyerContractValuePublished
SNTFC "CFR CALATORI" S.A.Romania – Credit granting services – „Servicii financiare de acordare a unor linii de credlei20.0M2024-01-05
SNTFC "CFR CALATORI" S.A.Romania – Credit granting services – „Servicii financiare de acordare a unor linii de credlei19.2M2024-12-23

The full record on UNICREDIT BANK S.A.

Above is the summary. The dossier is the itemized record — full public-contract history — assembled and cross-read by MiMi, with every fact traceable to the filing behind it. No account needed.

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How this differs from a credit report

They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.

The questionA credit reportA MiMi dossier
Will they pay my invoice in 30 days?YesNo
Payment behaviour & trade referencesYesNo
A credit score and recommended limitYesNo
Registered identity & addressYesYes
Filed accounts — revenue, equity, resultYesYes
Insolvency, liquidation, strike-offYesYes
Public-contract history & who boughtNoYes
Declared control, as filed with the registerSometimesYes
Sanctions, debarment and enforcement findingsNoYes
A written assessment framed to your decisionNoYes
Every claim traceable to the filing behind itNoYes

A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all, and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.

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