RALFI IFN SA

RALFI IFN SA is a Societate pe acţiuni in BUCUREȘTI, SECTORUL 2, 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 20 Feb 2014. That is about 8 years earlier than the median LEI in Romania, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 535 days overdue: it fell due 8 Apr 2025. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 9530574, and the LEI itself is issued and maintained by DEPOZITARUL CENTRAL SA, 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 BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, while the nearest one is TURKIYE GARANTİ BANKASI ANONIM SIRKETI.

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.