BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.
Societate pe acţiuni (SA) · Bucharest, Romania · LEI 529900ECPMBGRJGKPL41
LEI active
Summary
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/11737/2007. 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 11 Jan 2018 and the record was last updated on 30 Jan 2026; the next renewal is due by 1 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/11737/2007 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | BUZEŞTI, Nr. 75-77, Etaj 5, 011013 Bucharest, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jun 2007 |
| LEI | 529900ECPMBGRJGKPL41 |
| LEI status | active |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 30 Jan 2026 |
| Next LEI renewal | 1 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banca Transilvania SA | Banca Transilvania SA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 10 Jan 2022 | 10 Jan 2022 |
| Recorded at GLEIF since | 31 Jan 2022 | 31 Jan 2022 |
| Last updated | 30 Jan 2026 | 30 Jan 2026 |
| 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 DIRECT IFN S.A. Romania
- BT LEASING TRANSILVANIA IFN SA Romania
- INNO INVESTMENTS S.A.I. S.A. Romania
History
9 Jan 2025Headquarters address changed
9 Jan 2025Registered address changed
22 Dec 2022Registered address changed