ALPHA FINANCE ROMANIA SA
Societate pe acţiuni (SA) · Bucuresti - Sectorul 1, Romania · LEI 315700HL0L1VL58BGX09
LEI lapsed
Summary
ALPHA FINANCE ROMANIA SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 6641837. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 99 subsidiaries with LEIs in 5 countries, 13 of them in Romania. The LEI was first issued on 24 Feb 2017 and the record was last updated on 4 Mar 2022. It has lapsed: renewal was due by 25 Feb 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Feb 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Feb 2022.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 6641837 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Calea Dorobantilor, 010566 Bucuresti - Sectorul 1, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 315700HL0L1VL58BGX09 |
| LEI status | lapsed |
| LEI first issued | 24 Feb 2017 |
| LEI record last updated | 4 Mar 2022 |
| Next LEI renewal | 25 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALPHA FINANCE ROMANIA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 73.30% | 73.30% |
| Relationship start | 10 Nov 1994 | 10 Nov 1994 |
| Recorded at GLEIF since | 13 Feb 2020 | 13 Feb 2020 |
| Last updated | 25 Feb 2022 | 25 Feb 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ACARTA CONSTRUCT SRL Romania
- AGI-RRE Cleopatra SRL Romania lapsed
- AGI-RRE Poseidon SRL Romania lapsed
- ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRL Romania lapsed
- ALPHA REAL ESTATE SERVICES SRL Romania
- Ashtrom Residents SRL Romania lapsed
- Asmita Gardens SRL Romania
- Carmel Residential SRL Romania lapsed
- Cordia Residence SRL Romania lapsed
- Cubic Center Development SA Romania
- Romfelt Real Estate SA Romania
- VISTA 2025 S.R.L. Romania lapsed