OneFirmIntelBanking companies in Romania
OneFirmIntel lists 3,630 banking companies in Romania, matched through industry classification, not words in the company name. Preview company names free and use credits to save and export available details.
Local dataset counted 2026-10-13 · 6,685 records including inactive entities. This is a snapshot, not a national industry census.
Find banking businesses in Romania
This category includes Central Banking, Banks, Holding Companies, Investment Trusts, Leasing Finance. These examples describe its classification scope; availability varies by market.
Use this directory to identify businesses for market research or an initial supplier shortlist. Check each firm's products, capacity and credentials directly before procurement. Registration age and listing status are not supplier certification.
Records with missing or ambiguous industry information are excluded from this category. Read the classification methodology or check country coverage.
Build a banking shortlist →Example Banking companies in Romania
| Company | Tier | Status | Reported location |
|---|---|---|---|
| BARGAN OLIMPIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂ | ★★ Established | active | Sat Hlincea, Comuna Ciurea |
| EST EUROCREDIT IFN SA | ★★ Established | active | Municipiul Tecuci |
| BANCA TRANSILVANIA SA CLUJ SUCURSALA IASI | ★★ Established | active | Municipiul Iaşi |
| NEXUS EXCHANGE S.R.L. | ★★ Established | active | Bucureşti Sectorul 1 |
| TEXTILA ROMAT SA | ★★ Established | active | Municipiul Cluj-Napoca |
| DAV CURIER SRL | ★★ Established | active | Municipiul Cluj-Napoca |
| SAM PRO BROKER S.R.L. | ★★ Established | active | Municipiul Sibiu |
| ONTOPAY IFN S.A. | ★★ Established | active | Bucureşti Sectorul 6 |