BRD FINANCE IFN SA

549300VUNHTJJS7J6W68Copied!

ACTIVE LAPSED 🇷🇴 Romania

BRD FINANCE IFN SA is an active legal entity registered in Romania (RO). LEI code: 549300VUNHTJJS7J6W68. The LEI was first issued on Jun 27, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2024.

ⓘ Entity Details

LEI Code 549300VUNHTJJS7J6W68 Legal Name BRD FINANCE IFN SA Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J40/6083/2004

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2014 Last Updated Mar 3, 2025 Next Renewal Jan 3, 2024 (775 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
SECTORUL 1, B-DUL ION MIHALACHE, NR. 1-7, TURN BRD,
BUCHAREST
RO-B
011171
RO
Headquarters Address
CITY OFFICES
BUCHAREST
RO-B
041312
RO

📅 Registration Timeline

First Issued
Jun 27, 2014 — LEI initially registered
Renewal Overdue
Jan 3, 2024 — Renewal deadline has passed
Last Updated
Mar 3, 2025 — Record data last refreshed

★ 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

5493
00VUNHTJJS7J6W
68
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)

SG FINANCIAL SERVICES HOLDING Direct Parent

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

SOCIETE GENERALE Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for BRD FINANCE IFN SA? +

The Legal Entity Identifier (LEI) for BRD FINANCE IFN SA is 549300VUNHTJJS7J6W68. This 20-character code uniquely identifies BRD FINANCE IFN SA in global financial transactions as per ISO 17442.

Is BRD FINANCE IFN SA's LEI active? +

Yes, BRD FINANCE IFN SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 3, 2025 and is due for renewal on Jan 3, 2024.

Where is BRD FINANCE IFN SA registered? +

BRD FINANCE IFN SA is registered in Romania (jurisdiction: RO). The entity is registered under business register number J40/6083/2004.

Who owns BRD FINANCE IFN SA? +

According to GLEIF Level 2 relationship data, BRD FINANCE IFN SA's parent entity is SOCIETE GENERALE. 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 BRD FINANCE IFN SA, registered in Romania. The LEI code 549300VUNHTJJS7J6W68 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.