Legal Entity Identifier (LEI)

BRD FINANCE IFN SA

LEI: 549300VUNHTJJS7J6W68

Entity

Legal Name

BRD FINANCE IFN SA

Legal Name Language Code

en

Legal Address

SECTORUL 1, B-DUL ION MIHALACHE, NR. 1-7, TURN BRD, BUCHAREST, București (RO-B), 011171 ROMANIA

Headquarters Address

CITY OFFICES BUCHAREST, București (RO-B), 041312 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J40/6083/2004

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-26 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-02-28 00:00:00

Recorded Date

2025-03-03 12:43:41

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500S7VRALVOC22W60

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 00:00:00

End Date

2021-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-06-27 02:05:00

Last Update Date

2025-03-03 12:43:41

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

O2RNE8IBXP4R0TD8PU41

Relationship Periods

Relationship Period 1

Start Date

2019-03-12 00:00:00

End Date

2020-03-11 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-03-12 00:00:00

End Date

2020-03-11 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-06-27 02:05:00

Last Update Date

2025-03-03 12:43:41

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.societegenerale.com/sites/default/files/documents/2020-10/sg_urd_eng_2020.pdf

Registration

Initial Registration Date

2014-06-27 02:05:00

Last Update Date

2025-03-03 12:43:41

Next Renewal Date

2024-01-03 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J40/6083/2004