LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
RALFI IFN SA
ACTIVE
LEI: 5493006L0GTJS18IS373
ISSUED
Romania, BUCUREȘTI, SECTORUL 2, Șoseaua FABRICA DE GLUCOZĂ, 020331
Legal name
RALFI IFN SA
Registered at
Trade Register (National Trade Register Office)
Registrul ComertuluiOficiul National al Registrului Comertului
Romania, Romania
RA000497
Registration authority entity ID
9530574
Legal jurisdiction
RO
Entity category
GENERAL
Entity legal form code
Societate pe acţiuni (ro)
ANDT
Entity status
ACTIVE
Entity created at
2009-10-22
Addresses
Legal Address
Șoseaua FABRICA DE GLUCOZĂ
020331
BUCUREȘTI, SECTORUL 2
RO-B
RO | Romania
Headquarters Address
Șoseaua FABRICA DE GLUCOZĂ
020331
BUCUREȘTI, SECTORUL 2
RO-B
RO | Romania
Registration details
LEI initial registration date
2014-02-20
LEI last update date
2024-02-28
LEI registration status
ISSUED
LEI next renewal date
2025-04-08
Managing LOU
DEPOZITARUL CENTRAL SA (DEPOZITARUL CENTRAL SA)
Validation sources
FULLY_CORROBORATED
Validated at
Trade Register (National Trade Register Office)
Registrul ComertuluiOficiul National al Registrului Comertului
Romania, Romania
RA000497
Validated as
9530574
Relationships
Parents
TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results