All entities
norm: banca transilvaniaROLEI 549300RG3H390KEL8896 · no CIKMax severity: High
Canonical registry
Banca Transilvania SA
ent_019fe0b8daff28a4b39818950e49c21c
Disclosures
2
EU DPA · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Banca Transilvania SA
- Normalized
- banca transilvania— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300RG3H390KEL8896
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- ROMANIAEU DPAas victim2026-07-02
The ANSPDCP (Romania) issued a complaint regarding Banca Transilvania S.A. A fine of RON 26,172 was imposed. Outcome: Upheld. GDPR articles: Article 32(1) GDPR, Article 32(2) GDPR, Article 32(4) GDPR.
- ROMANIAEU DPAas victim2020-12-17
The ANSPDCP (Romania) issued a investigation regarding Banca Transilvania SA. Outcome: Violation Found. GDPR articles: Article 5(1)(f) GDPR, Article 32(1) GDPR, Article 32(2) GDPR, Article 29 GDPR.