GENERAL CREDIT IFN S.A.

98450037AA78ASBB3F29Copied!

ACTIVE ISSUED 🇷🇴 Romania

GENERAL CREDIT IFN S.A. is an active legal entity registered in Romania (RO). LEI code: 98450037AA78ASBB3F29. The LEI was first issued on Jan 20, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 20, 2027.

ⓘ Entity Details

LEI Code 98450037AA78ASBB3F29 Legal Name GENERAL CREDIT IFN S.A. Status ACTIVE Jurisdiction 🇷🇴 Romania (RO) Category General Entities Legal Form Societate pe acţiuni Registration # J2016000406014

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 20, 2023 Last Updated Nov 24, 2025 Next Renewal Jan 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Str. TRANSILVANIEI, Parter, Bloc A6
Aiud
RO-AB
515200
RO
Headquarters Address
Str. TRANSILVANIEI, Parter, Bloc A6
Aiud
RO-AB
515200
RO

📅 Registration Timeline

First Issued
Jan 20, 2023 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Jan 20, 2027 — 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

9845
0037AA78ASBB3F
29
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 GENERAL CREDIT IFN S.A.? +

The Legal Entity Identifier (LEI) for GENERAL CREDIT IFN S.A. is 98450037AA78ASBB3F29. This 20-character code uniquely identifies GENERAL CREDIT IFN S.A. in global financial transactions as per ISO 17442.

Is GENERAL CREDIT IFN S.A.'s LEI active? +

Yes, GENERAL CREDIT IFN S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Jan 20, 2027.

Where is GENERAL CREDIT IFN S.A. registered? +

GENERAL CREDIT IFN S.A. is registered in Romania (jurisdiction: RO). The entity is registered under business register number J2016000406014.

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 GENERAL CREDIT IFN S.A., registered in Romania. The LEI code 98450037AA78ASBB3F29 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.