OTP FACTORING SRL
copy
529900AZMO4VYKZF6H23 529900AZMO4VYKZF6H23
LAPSED
Company data
| Legal name | OTP FACTORING SRL |
| Legal address | Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4, Bucureşti Sectorul 1, 014142, Romania |
| Registration authority entity ID | J40/9616/2009 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 529900AZMO4VYKZF6H23 copy 529900AZMO4VYKZF6H23 |
| Status |
LAPSED
|
| Next renewal date | 2024-04-26 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | OTP FACTORING SRL |
| Entity status |
ACTIVE
|
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | J40/9616/2009 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate cu răspundere limitată (ro) XHN1 |
| Entity created at | 2009-10-01 |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | J40/9616/2009 |
LEI registration details
| LEI code | 529900AZMO4VYKZF6H23 copy 529900AZMO4VYKZF6H23 |
| Status |
LAPSED
|
| Initial registration | 2014-02-19 |
| Last update | 2024-04-26 |
| Next renewal date | 2024-04-26 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4 |
| Postal code | 014142 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Strada Nicolae G. Caramfil, Nr. 71-73, Etaj 4 |
| Postal code | 014142 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
OTP FACTORING SRL
LEI: 529900AZMO4VYKZF6H23
LEI registration status: LAPSED
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OTP FACTORING SRL
LEI: 529900AZMO4VYKZF6H23
LEI registration status: LAPSED
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