TRANSILVANIA INVESTMENTS ALLIANCE S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Romania

Legal form

Source legal-form code: ANDT

Entity status

Active

Official registration identifier

Registration authority

Trade Register (RA000497)

Registered entity identifier

3047687

Dates

Initial registration date

4 Aug 2017

Next renewal date

13 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

• CRISTIANA SA — Direct accounting consolidation parent — TRANSILVANIA INVESTMENTS ALLIANCE S.A.; status Active
• SOCIETATEA COMERCIALA DE TRATAMENT BALNEAR BUZIAS SA — Direct accounting consolidation parent — TRANSILVANIA INVESTMENTS ALLIANCE S.A.; status Active
• CRISTIANA SA — Ultimate accounting consolidation parent — TRANSILVANIA INVESTMENTS ALLIANCE S.A.; status Active
• SOCIETATEA COMERCIALA DE TRATAMENT BALNEAR BUZIAS SA — Ultimate accounting consolidation parent — TRANSILVANIA INVESTMENTS ALLIANCE S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.