ALPHA FINANCE ROMANIA SA
copy
315700HL0L1VL58BGX09 315700HL0L1VL58BGX09
LAPSED
Company data
| Legal name | ALPHA FINANCE ROMANIA SA |
| Legal address | Calea Dorobantilor, Bucuresti - Sectorul 1, 010566, Romania |
| Registration authority entity ID | 6641837 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 315700HL0L1VL58BGX09 copy 315700HL0L1VL58BGX09 |
| Status |
LAPSED
|
| Next renewal date | 2022-02-25 |
| Managing LOU | Depozitarul Central SA |
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Company data
| Legal name | ALPHA FINANCE ROMANIA 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 | 6641837 |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| BIC code | ALNRROB1XXX |
| Validated At |
Trade Register
(National Trade Register Office)
Registrul Comertului
(Oficiul National al Registrului Comertului)
Romania
RA000497
|
| Validated As | 6641837 |
| Other Validation Authorities |
National Bank of Romania Public Registers
(National Bank of Romania (NBR))
BNR Registre și Liste
(Banca Naționala a României (BNR))
Romania RA000721
Validated as: RB-PJR-40-022
|
LEI registration details
| LEI number | 315700HL0L1VL58BGX09 copy 315700HL0L1VL58BGX09 |
| Status |
LAPSED
|
| Initial registration | 2017-02-24 |
| Last update | 2022-03-04 |
| Next renewal date | 2022-02-25 |
| Managing LOU | Depozitarul Central SA |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calea Dorobantilor |
| Postal code | 010566 |
| City | Bucuresti - Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Calea Dorobantilor |
| Postal code | 010566 |
| City | Bucuresti - Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Direct parent) ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ALPHA FINANCE ROMANIA SA
LEI: 315700HL0L1VL58BGX09
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALPHA FINANCE ROMANIA SA
LEI: 315700HL0L1VL58BGX09
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
ALPHA FINANCE ROMANIA SA
LEI: 315700HL0L1VL58BGX09
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALPHA FINANCE ROMANIA SA
LEI: 315700HL0L1VL58BGX09
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 minimizing trade obstacles.
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