PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.

LEI: 213800E6EM6JYYLKJV15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PROVIDENT FINANCIAL ROMANIA IFN SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CALEA SERBAN VODA NR.133, CORP. D-E, ET.1, CORP D, ET.2 CENTRAL BUSINESS PARK, SECTOR 4 BUCHAREST, București (RO-B), 040205 ROMANIA

Headquarters Address

CALEA SERBAN VODA NR.133, CORP. D-E, ET.1, CORP D, ET.2 CENTRAL BUSINESS PARK, SECTOR 4 BUCHAREST, București (RO-B), 040205 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/1682/2006

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800II1O44IRKUZB59

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-14 00:00:00

Last Update Date

2025-02-12 14:08:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.annualreports.com/HostedData/AnnualReports/PDF/LSE_IPF_2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800II1O44IRKUZB59

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-14 00:00:00

Last Update Date

2025-02-12 14:08:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.annualreports.com/HostedData/AnnualReports/PDF/LSE_IPF_2023.pdf

Registration

Initial Registration Date

2014-02-14 00:00:00

Last Update Date

2025-02-12 14:08:12

Next Renewal Date

2026-02-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/1682/2006