BT DIRECT IFN S.A.
549300KT385R56JK9P77
issued
Company data
| Legal name | BT DIRECT IFN S.A. |
| Legal address | CONSTANTIN BRÂNCUȘI, CLUJ-NAPOCA, 400462, Romania |
| Registration authority entity ID | 16036850 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300KT385R56JK9P77 |
| Status |
Issued
|
| Next renewal date | 2026-01-23 |
| Managing LOU | Depozitarul Central SA |
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Company data
| Legal name | BT DIRECT IFN S.A. |
| Entity status |
Active
|
| Other entity names | ERB RETAIL SERVICES IFN S.A. |
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | 16036850 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2004-01-08 |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | 16036850 |
LEI registration details
| LEI code | 549300KT385R56JK9P77 |
| Status |
Issued
|
| Initial registration | 2017-03-07 |
| Last update | 2025-01-31 |
| Next renewal date | 2026-01-23 |
| Managing LOU | Depozitarul Central SA |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CONSTANTIN BRÂNCUȘI |
| Postal code | 400462 |
| City | CLUJ-NAPOCA |
| Region code | RO-CJ |
| Country | RO | Romania |
Headquarters address
| Headquarters address | CONSTANTIN BRÂNCUȘI |
| Postal code | 400462 |
| City | CLUJ-NAPOCA |
| Region code | RO-CJ |
| Country | RO | Romania |
Parents
|
Banca Transilvania SA (Direct parent) Banca Transilvania SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
BT DIRECT IFN S.A.
LEI: 549300KT385R56JK9P77
LEI registration status: ISSUED
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BT DIRECT IFN S.A.
LEI: 549300KT385R56JK9P77
LEI registration status: ISSUED
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