LEI Record RETIRED 9845009A8414175ER151

FINANCE ONE IFN SA

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    FINANCE ONE IFN SA

  • Registered At

    Trade Register (National Trade Register Office)
    Registrul Comertului (Oficiul National al Registrului Comertului)
    Romania
    RA000497

  • Registered As

    J40/3535/2001

  • Jurisdiction Of Formation

    RO-B

  • Entity Legal Form

    Societate pe acţiuni (RO)
    ANDT

  • Entity Status

    INACTIVE

  • Legal Address

    Piaţa HARALAMBIE BOTESCU, Nr. 16, CAM. 1, Bloc A, 010842, Bucureşti, RO-B, RO

  • Headquarters Address

    Piaţa HARALAMBIE BOTESCU, Nr. 16, CAM. 1, Bloc A, 010842, Bucureşti, RO-B, RO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2021-04-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-05-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000497

  • Next Renewal

    2022-04-21T08:57:22Z

  • Data Validated As

    J40/3535/2001

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