LEI record
· RomaniaBT DIRECT IFN S.A.
- Legal form
- Societate pe acţiuni
- Jurisdiction
- Romania
- Registered
- 7 Mar 2017
- Next renewal
- 23 Jan 2027
Reference data
Identity
- LEI
- 549300KT385R56JK9P77
- Legal form
- Societate pe acţiuniANDT
- Registration authority
- Trade Registerentity ID 16036850
- Legal address
- Bulevardul 21 DECEMBRIE 1989,, CLUJ-NAPOCA, 400603, RO
- Location
- CLUJ-NAPOCA, Romania
- HQ address
- Bulevardul 21 DECEMBRIE 1989,, CLUJ-NAPOCA, RO
- Initial registration
- 7 Mar 2017
- Last updated
- 30 Dec 2025
- Managing LOU (issuer)
- DEPOZITARUL CENTRAL SA254900LXHEVKYGERER05
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Societate pe acţiuni”. It is registered in Romania.
Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 23 Jan 2027.
It is ultimately consolidated by Banca Transilvania SA.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Romania