DEUTSCHE LEASING ROMANIA IFN SA

LEI: 529900H37NDSRREY4M14

Entity

Legal Name

Legal Name Language Code

Legal Address

Strada av. Popişteanu, Nr. 54A, EXPO BUSINESS PARK, CLADIREA 1, Etaj 2 Bucureşti Sectorul 1, București (RO-B), 012244 ROMANIA

Headquarters Address

Strada av. Popişteanu, Nr. 54A, EXPO BUSINESS PARK, CLADIREA 1, Etaj 2 Bucureşti Sectorul 1, București (RO-B), 012244 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/5793/2008

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-03-27 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900ITHU5Y51F1S257

Relationship Periods

Relationship Period 1

Start Date

2023-09-30 22:00:00

End Date

2024-09-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-26 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-12-10 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-07-14 07:36:38

Last Update Date

2025-06-13 12:41:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900ITHU5Y51F1S257

Relationship Periods

Relationship Period 1

Start Date

2023-09-30 22:00:00

End Date

2024-09-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-26 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-12-10 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-07-14 07:36:38

Last Update Date

2025-06-13 12:41:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-08-08 15:16:46

Last Update Date

2025-06-13 12:41:46

Next Renewal Date

2026-08-08 15:16:46

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/5793/2008