---
title: "ALPHA BANK ROMANIA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adbab335-db70-5abe-b924-85a8ee2e684d
json: https://whiteintel.dev/api/public/dossier/adbab335-db70-5abe-b924-85a8ee2e684d
identifier: lei:529900TKT32Z5LP7XF90
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA BANK ROMANIA SA

**Type:** Company  
**Jurisdiction:** RO  
**Identifier:** `lei:529900TKT32Z5LP7XF90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adbab335-db70-5abe-b924-85a8ee2e684d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adbab335-db70-5abe-b924-85a8ee2e684d  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `ANDT`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900TKT32Z5LP7XF90

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA BANK ROMANIA SA**. Human view: https://whiteintel.dev/entity/adbab335-db70-5abe-b924-85a8ee2e684d · Structured JSON: https://whiteintel.dev/api/public/dossier/adbab335-db70-5abe-b924-85a8ee2e684d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._