FONDUL DE PENSII FACULTATIVE AZT MODERATO

LEI: 213800DO3SEDM1DV2W44

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AZT MODERATO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BUZEȘTI BUCUREȘTI, SECTORUL 1, București (RO-B), 011017 ROMANIA

Headquarters Address

BUZEȘTI BUCUREȘTI, SECTORUL 1, București (RO-B), 011017 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

Financial Supervisory Authority (RA000498)

Registration Authority Entity ID

FP3-1024

Entity Legal Form Code

Alte forme de proprietate (CTBD)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2007-05-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

213800EMXABRC8G7O674

Relationship Periods

Relationship Period 1

Start Date

2007-05-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-03-07 11:54:00

Last Update Date

2025-02-27 13:13:09

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-04-07 00:00:00

Last Update Date

2025-02-27 13:13:09

Next Renewal Date

2026-04-07 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Supervisory Authority (RA000498)

Validation Authority Entity ID

FP3-1024