RALFI IFN SA

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity RALFI IFN SA

This Legal Entity with code 5493006L0GTJS18IS373 was issued on for RALFI IFN SA headquartered in Bucharest (RO) by Business Entity Data B.V..

Legal Address

Organization: RALFI IFN SA
Address: Sectorul 2, Şos. FABRICA DE GLUCOZĂ, Nr. 5, COMPLEXUL COMERCIAL NOVO PARK 3, CLADIREA F,, Etaj 4
Postal code: 020331
Region: RO-B
City: Bucharest
Country: RO

Headquarters Address

Organization: RALFI IFN SA
Address: 4th Floor
Cladirea F
Complex Novo Park 3
Sector 2, Sos. Glucose Fabric No. 5
Postal code: 020331
Region: RO-B
City: Bucharest
Country: RO

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Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: G Netherlands B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Garanti Holding B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for RALFI IFN SA

Registration Details

Initial Registration Date: Thursday Feb 20, 2014 at 1:58AM UTC
Last Update Date: Thursday Apr 1, 2021 at 12:16PM UTC
Next Renewal Date: Friday Apr 8, 2022 at 6:00PM UTC
Registration Status: ISSUED