Banca Transilvania SA

549300RG3H390KEL8896

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Societate pe acţiuni (ANDT)
Jurisdiction: Romania
Entity created: December 16, 1993

Address

Country: Romania
Legal address: Calea Dorobantilor 30-36400117 Cluj-NapocaRomania (RO-CJ)

Identifier

LEI: 549300RG3H390KEL8896
Registered: December 13, 2013 at 03:18 AM UTC
Last updated: September 2, 2025 at 09:32 AM UTC
Next renewal: September 29, 2026 at 12:22 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Trade Register (RA000497)
Identifier: 5022670
Verified against: Trade Register (RA000497)
Verified as: 5022670
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns8

BT ASSET MANAGEMENT S A I SA
Direct subsidiaryRomania
BT BUILDING S.R.L.
Direct subsidiaryRomania
BT CAPITAL PARTNERS S.A.
Direct subsidiaryRomania
BT DIRECT IFN S.A.
Direct subsidiaryRomania
BT Euro Clasic
Fund under managementRomania
BT LEASING TRANSILVANIA IFN SA
Direct subsidiaryRomania
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.
Direct subsidiaryRomania
INNO INVESTMENTS S.A.I. S.A.
Direct subsidiaryRomania

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/549300RG3H390KEL8896This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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