Global LEI Index
RALFI IFN SA
Official identifier 5493006L0GTJS18IS373
Global
LEI record
- LEI status
- Lapsed
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
- 9530574
Dates
- Initial registration date
- 20 Feb 2014
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- RALFI IFN SA — Direct accounting consolidation parent — TURKIYE GARANTİ BANKASI ANONIM SIRKETI; status Active
- RALFI IFN SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Trade Register (RA000497).