SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

787200A8OZ63ZGWQ9R80

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Societate pe acţiuni (ANDT)
Jurisdiction: Romania
Entity created: July 21, 2000

Address

Country: Romania
Legal address: B-DUL. FICUSULUI013971 BUCUREȘTI, SECTORUL 1Romania (RO-B)

Identifier

LEI: 787200A8OZ63ZGWQ9R80
Registered: September 6, 2021 at 12:12 PM UTC
Last updated: August 21, 2026 at 08:40 AM UTC
Next renewal: September 6, 2027 at 12:00 AM UTC
Issuer: Depozitarul Central, Romania (254900LXHEVKYGERER05)
Registered with: Trade Register (RA000497)
Identifier: 13215516
Verified against: Trade Register (RA000497)
Verified as: 13215516
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/787200A8OZ63ZGWQ9R80This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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