RALFI IFN SA
copy
5493006L0GTJS18IS373 5493006L0GTJS18IS373
LAPSED
Company data
| Legal name | RALFI IFN SA |
| Legal address | Șoseaua FABRICA DE GLUCOZĂ, BUCUREȘTI, SECTORUL 2, 020331, Romania |
| Registration authority entity ID | 9530574 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493006L0GTJS18IS373 copy 5493006L0GTJS18IS373 |
| Status |
LAPSED
|
| Next renewal date | 2025-04-08 |
| Managing LOU | Depozitarul Central SA |
Transfer and renew LEI number
€49 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | RALFI IFN SA |
| Entity status |
ACTIVE
|
| Registered at |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania RA000497 |
| Registration authority entity ID | 9530574 |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2009-10-22 |
| Validated At |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania
RA000497
|
| Validated As | 9530574 |
LEI registration details
| LEI number | 5493006L0GTJS18IS373 copy 5493006L0GTJS18IS373 |
| Status |
LAPSED
|
| Initial registration | 2014-02-20 |
| Last update | 2025-04-08 |
| Next renewal date | 2025-04-08 |
| Managing LOU | Depozitarul Central SA |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Șoseaua FABRICA DE GLUCOZĂ |
| Postal code | 020331 |
| City | BUCUREȘTI, SECTORUL 2 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Șoseaua FABRICA DE GLUCOZĂ |
| Postal code | 020331 |
| City | BUCUREȘTI, SECTORUL 2 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
RALFI IFN SA
LEI: 5493006L0GTJS18IS373
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RALFI IFN SA
LEI: 5493006L0GTJS18IS373
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
RALFI IFN SA
LEI: 5493006L0GTJS18IS373
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RALFI IFN SA
LEI: 5493006L0GTJS18IS373
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
Back to search results