All entities
norm: banca comerciala romanaROno LEI · no CIKMax severity: Low
Canonical registry
Banca Comercială Română S.A.
ent_7786c6ee1c8082d2eddbfce4
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 Comercială Română S.A.
- Normalized
- banca comerciala romana— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- ROMANIAEU DPAas victim2022-09-19
The ANSPDCP (Romania) issued a investigation regarding Banca Comercială Română SA. A fine of EUR 2,000 was imposed. Outcome: Violation Found. GDPR articles: Article 25(1) GDPR, Article 32(1)(b) GDPR, Article 32(1)(d) GDPR, Article 32(2) GDPR.
- ROMANIAEU DPAas victim2020-04-14
The ANSPDCP (Romania) issued a complaint regarding Banca Comercială Română S.A. A fine of EUR 5,000 was imposed. Outcome: Upheld. GDPR articles: Article 32(1) GDPR, Article 32(2) GDPR, Article 32(4) GDPR.