TRANSILVANIA LEASING ȘI CREDIT IFN S.A.

LEI: 254900VOJ54PX1JHRG56

Entity

Legal Name

Legal Name Language Code

Legal Address

Bulevardul EROILOR BRAȘOV, Brașov (RO-BV), 500007 ROMANIA

Headquarters Address

Bulevardul EROILOR BRAȘOV, Brașov (RO-BV), 500007 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

9845734

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-10-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900E2IL36VM93H128

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-08-23 13:28:00

Last Update Date

2022-06-27 21:34:02

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900E2IL36VM93H128

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-08-23 13:28:00

Last Update Date

2022-06-27 21:34:02

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-08-23 13:28:24

Last Update Date

2024-06-14 11:32:25

Next Renewal Date

2025-07-25 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

9845734