ABC INSURANCE S.A.

LEI: 315700QEQCDMMC0H3Y61

Entity

Legal Name

ABC INSURANCE S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ABC ASIGURARI - REASIGURARI SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

București Sectorul 2, Strada GARA HERĂSTRĂU, Nr. 4B, Etaj 10 Bucuresti, București (RO-B), 020334 ROMANIA

Headquarters Address

București Sectorul 2, Strada GARA HERĂSTRĂU, Nr. 4B, Etaj 10 ABC ASIGURARI - REASIGURARI SA Bucuresti, București (RO-B), 020334 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

9438013

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-04-22 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-01 23:00:00

Recorded Date

2024-05-15 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-01 23:00:00

Recorded Date

2024-05-15 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-02-01 23:00:00

Recorded Date

2024-05-15 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-05-19 23:00:00

Last Update Date

2026-04-30 13:20:01

Next Renewal Date

2027-05-19 23:00:00

Registration Status

ISSUED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

9438013