NOVA CREDIT IFN S.A.

LEI: 98450067A1A2CB410F73

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALPHA CREDIT IFN S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Str. CLUCERU UDRICANI 1-3 PARTER, Bloc 106A Sectorul 3 BUCUREŞTI, București (RO-B), 013712 ROMANIA

Headquarters Address

Str. CLUCERU UDRICANI 1-3 PARTER, Bloc 106A Sectorul 3 BUCUREŞTI, București (RO-B), 013712 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J2024003785409

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-29 00:00:00

Recorded Date

2025-02-11 15:06:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-13 16:51:27

Last Update Date

2025-03-13 17:02:28

Next Renewal Date

2025-03-13 16:51:29

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J2024003785409

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000719

Validation Authority Entity ID

49639270