BT DIRECT IFN S.A.
Societate pe acţiuni (SA) · CLUJ-NAPOCA, Romania · LEI 549300KT385R56JK9P77
LEI active
Summary
BT DIRECT IFN S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 16036850. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is Banca Transilvania SA (Romania), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in Romania. The LEI was first issued on 7 Mar 2017 and the record was last updated on 30 Dec 2025; the next renewal is due by 23 Jan 2027.
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 | 16036850 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | Bulevardul 21 DECEMBRIE 1989,, 400603 CLUJ-NAPOCA, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2004 |
| LEI | 549300KT385R56JK9P77 |
| LEI status | active |
| LEI first issued | 7 Mar 2017 |
| LEI record last updated | 30 Dec 2025 |
| Next LEI renewal | 23 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BT DIRECT IFN S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banca Transilvania SA | Banca Transilvania SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 98.68% | – |
| Relationship start | 3 Apr 2018 | 3 Apr 2018 |
| Recorded at GLEIF since | 22 Jan 2025 | 22 Jan 2025 |
| Last updated | 30 Dec 2025 | 30 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- BT ASSET MANAGEMENT S A I SA Romania
- BT BUILDING S.R.L. Romania lapsed
- BT CAPITAL PARTNERS S.A. Romania
- BT LEASING TRANSILVANIA IFN SA Romania
- BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. Romania
- INNO INVESTMENTS S.A.I. S.A. Romania
Other names
- ERB RETAIL SERVICES IFN S.A. · previous name
History
18 Dec 2025Registered address changed
1 Aug 2019Legal name changed
1 Aug 2019Registered address changed
1 Aug 2019Headquarters address changed
1 Aug 2019Merger or acquisition