BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.

529900ECPMBGRJGKPL41Copied!

ACTIVE ISSUED 🇷🇴 Romania

BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. is an active legal entity registered in Romania (RO). LEI code: 529900ECPMBGRJGKPL41. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 1, 2027.

Entity Details

LEI Code 529900ECPMBGRJGKPL41 Legal Name BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/11737/2007

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 11, 2018 Last Updated Jan 30, 2026 Next Renewal Feb 1, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Trade Register

Addresses

Legal / Registered Address
BUZEŞTI, Nr. 75-77, Etaj 5
Bucharest
RO-B
011013
RO
Headquarters Address
BUZEŞTI, Nr. 75-77, Etaj 5
Bucharest
RO-B
011013
RO

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Feb 1, 2027 — Upcoming renewal deadline

Data Quality

80%
8 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

5299
00ECPMBGRJGKPL
41
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Banca Transilvania SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Banca Transilvania SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

? Frequently Asked Questions

What is the LEI number for BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.? +

The Legal Entity Identifier (LEI) for BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. is 529900ECPMBGRJGKPL41. This 20-character code uniquely identifies BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. in global financial transactions as per ISO 17442.

Is BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.'s LEI active? +

Yes, BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Feb 1, 2027.

Where is BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. registered? +

BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/11737/2007.

Who owns BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.? +

According to GLEIF Level 2 relationship data, BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.'s parent entity is Banca Transilvania SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A., registered in Romania. The LEI code 529900ECPMBGRJGKPL41 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.