Ralfi Ifn Sa

LEI 5493006L0GTJS18IS373

Legal Address [ro]


Sectorul 2, Şos. FABRICA DE GLUCOZĂ, Nr. 5, COMPLEXUL COMERCIAL NOVO PARK 3, CLADIREA F,, Etaj 4
Bucharest RO-B RO 020331

Headquarters Address [ro]


4th Floor
Cladirea F
Complex Novo Park 3
Sector 2, Sos. Glucose Fabric No. 5
Bucharest RO-B RO 020331

External Public Records
LEI Registration Details
L E I
5493006L0GTJS18IS373
Legal Name
RALFI IFN SA
Authority Authority I D
RA000497
Authority Authority I D
J40/10461/2009
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2014-02-19 20:58:00
Last Update Date
2021-04-01 12:16:00
Status
ISSUED
Next Renewal Date
2022-04-08 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/10461/2009

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ralfi Ifn Sa is directly consolidated by G Netherlands B.v.

Relationship Start Node Node I D
5493006L0GTJS18IS373 [RALFI IFN SA]
Relationship End Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 20:58:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ralfi Ifn Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493006L0GTJS18IS373 [RALFI IFN SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 20:58:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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