OTP FACTORING SRL

OTP FACTORING SRL is a Societate cu răspundere limitată in Bucureşti Sectorul 1, Romania that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 19 Feb 2014. That is about 8 years earlier than the median LEI in Romania, which dates from 2022 — an early adopter by local standards.

Annual re-validation is 908 days overdue: it fell due 26 Apr 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Trade Register under registry number J40/9616/2009, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.