BANCA DE INVESTIȚII ȘI DEZVOLTARE S.A.
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORUL 2, Romania · LEI 787200RLKOCZDAR9QC91
LEI active
Summary
BANCA DE INVESTIȚII ȘI DEZVOLTARE S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 49176892. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is MINISTERUL FINANȚELOR (Romania), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Romania. The LEI was first issued on 19 Dec 2023 and the record was last updated on 26 Nov 2025; the next renewal is due by 19 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 49176892 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Șoseaua PIPERA, 020308 BUCUREȘTI, SECTORUL 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Nov 2023 |
| LEI | 787200RLKOCZDAR9QC91 |
| LEI status | active |
| LEI first issued | 19 Dec 2023 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCA DE INVESTIȚII ȘI DEZVOLTARE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MINISTERUL FINANȚELOR | MINISTERUL FINANȚELOR |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 23 Nov 2023 | 23 Nov 2023 |
| Recorded at GLEIF since | 19 Dec 2023 | 19 Dec 2023 |
| Last updated | 26 Nov 2025 | 26 Nov 2025 |
| Record status | current | current |
History
22 Nov 2024Registered address changed
22 Nov 2024Headquarters address changed