RALFI IFN SA

5493006L0GTJS18IS373

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Societate pe acţiuni (ANDT)
Jurisdiction: Romania
Entity created: October 22, 2009

Address

Country: Romania
Legal address: Șoseaua FABRICA DE GLUCOZĂ020331 BUCUREȘTI, SECTORUL 2Romania (RO-B)

Identifier

LEI: 5493006L0GTJS18IS373
Registered: February 20, 2014 at 01:58 AM UTC
Last updated: April 8, 2025 at 12:05 AM UTC
Next renewal: April 8, 2025 at 12:00 AM UTC
Issuer: Depozitarul Central, Romania (254900LXHEVKYGERER05)
Registered with: Trade Register (RA000497)
Identifier: 9530574
Verified against: Trade Register (RA000497)
Verified as: 9530574
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Direct parentTürkiye5493002XSS7K7RHN1V37
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Ultimate parentSpainK8MS7FD7N5Z2WQ51AZ71

Machine access

REST: https://lei.online/v1/entities/5493006L0GTJS18IS373This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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