IFB FINWEST SA

259400WHAQRDM192X083Copied!

ACTIVE ISSUED 🇷🇴 Romania

IFB FINWEST SA is an active legal entity registered in Romania (RO). LEI code: 259400WHAQRDM192X083. The LEI was first issued on Feb 14, 2014 and is managed by LOU 254900LXHEVKYGERER05. Next renewal is due Jun 27, 2026.

ⓘ Entity Details

LEI Code 259400WHAQRDM192X083 Legal Name IFB FINWEST SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # 8099938

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2014 Last Updated Jun 11, 2025 Next Renewal Jun 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Depozitarul Central SA Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
DIMITRIE BOLINTINEANU
ARAD
RO-AR
310176
RO
Headquarters Address
DIMITRIE BOLINTINEANU
ARAD
RO-AR
310176
RO

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jun 27, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
00WHAQRDM192X0
83
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for IFB FINWEST SA? +

The Legal Entity Identifier (LEI) for IFB FINWEST SA is 259400WHAQRDM192X083. This 20-character code uniquely identifies IFB FINWEST SA in global financial transactions as per ISO 17442.

Is IFB FINWEST SA's LEI active? +

Yes, IFB FINWEST SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 27, 2026.

Where is IFB FINWEST SA registered? +

IFB FINWEST SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number 8099938.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for IFB FINWEST SA, registered in Romania. The LEI code 259400WHAQRDM192X083 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.