TBI MONEY IFN S.A.

5299008PUA1V10ODYT56

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Societate pe acţiuni (ANDT)
Jurisdiction: Romania
Entity created: November 14, 2003

Address

Country: Romania
Legal address: Str. PUTUL LUI ZAMFIR, Nr. 8-12, PARTER+ETAJ 1, Sectorul 1011681 BucureştiRomania (RO-B)

Identifier

LEI: 5299008PUA1V10ODYT56
Registered: March 25, 2014 at 01:22 PM UTC
Last updated: February 6, 2026 at 05:15 PM UTC
Next renewal: February 15, 2027 at 09:13 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Trade Register (RA000497)
Identifier: J40/15329/2003
Verified against: Trade Register (RA000497)
Verified as: J40/15329/2003
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/5299008PUA1V10ODYT56This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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